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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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
The directors are authorised to do anything necessary or desirable to implement the resolutions 08/11/2024
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29 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Jul 2019 |
AP01 |
Appointment of Mrs Karin Michelle Orange as a director on 11 July 2019
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16 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/11/2018
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16 Nov 2018 |
CS01 |
09/11/18 Statement of Capital gbp 20.10
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/05/2019.
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17 Oct 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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23 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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28 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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15 Nov 2017 |
AD01 |
Registered office address changed from 3rd Floor, Castlefield House Liverpool Road Manchester Greater Manchester M3 4SB United Kingdom to 1 Goose Green Altrincham Cheshire WA14 1DW on 15 November 2017
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