Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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06 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Crown House Bridgewater Close Network 65 Burnley Lancashire BB11 5TE England to Beehive Lofts Jersey Street Manchester M4 6JG on 28 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/2023 and 04/07/2023.
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06 Jun 2023 |
SH02 |
Sub-division of shares on 30 August 2022
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25 Jan 2023 |
PSC04 |
Change of details for Ms Stephanie Amanda Buttery as a person with significant control on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Stephanie Amanda Buttery on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to Crown House Bridgewater Close Network 65 Burnley Lancashire BB11 5TE on 25 January 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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16 Jun 2022 |
TM01 |
Termination of appointment of Joy Helen Parkinson as a director on 25 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jan 2022 |
AP01 |
Appointment of Ms Joy Helen Parkinson as a director on 26 January 2022
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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