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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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 11/06/2024
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
SH02 |
Sub-division of shares on 11 June 2024
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15 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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16 Nov 2023 |
AP03 |
Appointment of Louisa Harrison as a secretary on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Max Joel Naden as a director on 15 November 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
PSC04 |
Change of details for Mr Paul Jonathan Naden as a person with significant control on 24 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Lee Hill as a director on 24 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Lee Hill as a person with significant control on 24 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
AD01 |
Registered office address changed from P O Box 699 12 Portmarnock Close Macclesfield Cheshire SK10 9AP England to Suite 12 Silk House Park Green Macclesfield Cheshire SK11 7QJ on 15 September 2022
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Jonathan Naden on 22 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Paul Jonathan Naden as a person with significant control on 22 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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23 Feb 2021 |
AD01 |
Registered office address changed from Cottage Street Mill Cottage Street Macclesfield SK11 8DZ United Kingdom to P O Box 699 12 Portmarnock Close Macclesfield Cheshire SK10 9AP on 23 February 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Apr 2020 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 December 2018
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