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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01 Oct 2024 |
TM02 |
Termination of appointment of Charles James Tomlinson as a secretary on 30 September 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Eves as a person with significant control on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
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23 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share sub-division 29/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MR01 |
Registration of charge 116565680003, created on 29 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Apr 2024 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 25 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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09 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Steven Keith Underwood as a director on 29 September 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 June 2023
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20 Jun 2023 |
AP03 |
Appointment of Mr Charles James Tomlinson as a secretary on 14 June 2023
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03 Apr 2023 |
MR01 |
Registration of charge 116565680002, created on 31 March 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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16 Jun 2022 |
MR01 |
Registration of charge 116565680001, created on 14 June 2022
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