Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Alan Trevor Mcgrath as a director on 16 October 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Kevin Sean Bond as a director on 16 October 2023
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
PSC01 |
Notification of Alan Trevor Mcgrath as a person with significant control on 11 January 2018
|
|
|
24 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Miss Yvette Mcgrath on 17 February 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
17 Feb 2022 |
CH03 |
Secretary's details changed for Miss Yvette Mcgrath on 17 February 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
TM01 |
Termination of appointment of Alan Trevor Mcgrath as a director on 29 July 2021
|
|
|
30 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Miss Yvette Mcgrath on 15 March 2021
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from Paradigme Ltd Maple Units Pepper Road Hazel Grove SK7 5BW England to 15 Carrwood Hale Barns Altrincham WA15 0ED on 16 March 2021
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Miss Yvette Mcgrath on 15 March 2021
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mr Alan Trevor Mcgrath on 15 March 2021
|
|
|
16 Mar 2021 |
CH03 |
Secretary's details changed for Miss Yvette Mcgrath on 15 March 2021
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from 12 Denholm Road East Didsbury Manchester M20 5PP United Kingdom to Paradigme Ltd Maple Units Pepper Road Hazel Grove SK7 5BW on 15 March 2021
|
|