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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Mccormac on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Timothy Mccormac as a person with significant control on 13 August 2024
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17 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2020
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Theo Sebastian Fordham on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Theo Sebastian Fordham as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Walter Dawson & Son First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE England to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 2 July 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Suite 04 Strata House 34a Waterloo Road London NW2 7UH United Kingdom to Walter Dawson & Son First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 11 April 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/07/24
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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05 Mar 2020 |
MR01 |
Registration of charge 115170170002, created on 26 February 2020
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04 Mar 2020 |
MR01 |
Registration of charge 115170170001, created on 26 February 2020
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28 Feb 2020 |
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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27 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
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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