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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15 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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28 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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27 Nov 2020 |
AD01 |
Registered office address changed from Ground Floor, 4 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to Unit 2, Bridgewater Park Taylor Road Trafford Park Manchester M41 7JQ on 27 November 2020
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Graham Stephen Purdy as a director on 17 December 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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17 Sep 2018 |
PSC07 |
Cessation of Brian John Kelly as a person with significant control on 17 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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17 Sep 2018 |
PSC07 |
Cessation of Caroline Diane Kelly as a person with significant control on 17 September 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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03 Sep 2018 |
SH02 |
Sub-division of shares on 1 August 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Aug 2018 |
PSC04 |
Change of details for Mr Graham Stephen Purdy as a person with significant control on 1 August 2018
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23 Aug 2018 |
PSC01 |
Notification of Caroline Diane Kelly as a person with significant control on 1 August 2018
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