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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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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19 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
PSC04 |
Change of details for Miss Katie Rose Mcintosh as a person with significant control on 11 May 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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12 Feb 2021 |
PSC04 |
Change of details for Miss Katie Rose Mcintosh as a person with significant control on 15 July 2020
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11 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Simon Mcglynn as a person with significant control on 15 July 2020
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11 Feb 2021 |
PSC04 |
Change of details for Miss Katie Rose Mcintosh as a person with significant control on 15 July 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Simon Mcglynn on 15 July 2019
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11 Feb 2021 |
CH01 |
Director's details changed for Miss Katie Rose Mcintosh on 15 July 2019
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03 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
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02 Dec 2020 |
PSC01 |
Notification of Katie Rose Mcintosh as a person with significant control on 1 March 2019
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02 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Simon Mcglynn as a person with significant control on 1 March 2019
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02 Oct 2020 |
CH01 |
Director's details changed for Miss Katie Rose Mcintosh on 25 September 2020
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03 Sep 2020 |
MR01 |
Registration of charge 111219760001, created on 14 August 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Miss Katie Rose Mcintosh on 9 April 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Miss Katie Rose Mcintosh on 1 November 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Miss Katie Rose Mcintosh on 1 November 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 May 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to Unit 19 Royal Exchange Arcade St Anns Square Manchester M2 7EA on 15 July 2019
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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