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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21 Sep 2023 |
AD01 |
Registered office address changed from , Flint Glass Works 64 Jersey Street, Manchester, M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from , Suite 13 Durham Tees Valley Business Centre Orde Wingate Way, Stockton-on-Tees, TS19 0GD, England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2 September 2023
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02 Sep 2023 |
WU04 |
Appointment of a liquidator
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13 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jul 2023 |
COCOMP |
Order of court to wind up
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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26 May 2022 |
AD01 |
Registered office address changed from , 4 Cemetery Lodge, Redcar Lane, Redcar, Cleveland, TS10 2DW, England to 2nd Floor 9 Portland Street Manchester M1 3BE on 26 May 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from , 4 4 Cemetery Lodge, Redcar Lane, Redcar, Cleveland, TS10 2DW, England to 2nd Floor 9 Portland Street Manchester M1 3BE on 4 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from , PO Box Vo9, the Palace Hub Esplanade, Redcar, Redcar & Cleveland, TS10 3AE, England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2 March 2022
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18 Feb 2022 |
SH03 |
Purchase of own shares.
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 10/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2022
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20 Jul 2021 |
AD01 |
Registered office address changed from , Tobias House St. Marks Court, Thornaby, Stockton-on-Tees, Stockton-on-Tees, TS17 6QW, United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on 20 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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29 Apr 2021 |
TM01 |
Termination of appointment of Martyn Taylor as a director on 16 April 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Thomas Henderson on 28 November 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
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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21 Dec 2020 |
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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17 Dec 2020 |
AP01 |
Appointment of Martyn Taylor as a director on 8 December 2020
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