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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2023 |
SH02 |
Sub-division of shares on 20 April 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Articles 7(2)(b) disapplied/sub-division 20/04/2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG United Kingdom to 20-22 Companies Made Simple Wenlock Road London N1 7GU on 27 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Ronald Edward Hutton as a person with significant control on 27 October 2021
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03 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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03 Sep 2021 |
PSC01 |
Notification of Ronald Edward Hutton as a person with significant control on 1 September 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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13 Aug 2021 |
PSC01 |
Notification of Shahzad Ul Hussan Sulaman as a person with significant control on 21 June 2021
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13 Aug 2021 |
PSC01 |
Notification of Stephen James Caunce as a person with significant control on 21 June 2021
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13 Aug 2021 |
PSC07 |
Cessation of Ronald Edward Hutton as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC01 |
Notification of Ronald Edward Hutton as a person with significant control on 1 February 2021
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06 Aug 2021 |
PSC07 |
Cessation of Antony Jon Hilton as a person with significant control on 1 February 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Andrew William Deeley as a director on 12 May 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Ronald Edward Hutton as a director on 1 February 2021
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