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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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08 Mar 2021 |
PSC01 |
Notification of Rajeev Kumar Curwen as a person with significant control on 22 February 2018
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08 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into propsoed contract 30/01/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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26 Dec 2020 |
CH01 |
Director's details changed for Mr Stuart John Melhuish on 26 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Stuart John Melhuish as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Stuart John Melhuish as a person with significant control on 16 December 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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08 Jan 2020 |
PSC01 |
Notification of Stuart John Melhuish as a person with significant control on 13 February 2018
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08 Jan 2020 |
PSC01 |
Notification of Rajeev Kumar Curwen as a person with significant control on 13 February 2018
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07 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2020
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14 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 35 Whitworth Street West Manchester M1 5NG United Kingdom to 44 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JW on 9 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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30 Aug 2019 |
RT01 |
Administrative restoration application
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