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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 May 2023 |
SH02 |
Alter Share Capital
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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19 May 2023 |
PSC07 |
Cessation of Michael Richards as a person with significant control on 1 April 2021
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 May 2023 |
PSC02 |
Notification of Grupo Mbr Ltd as a person with significant control on 1 April 2021
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Jun 2021 |
AP01 |
Appointment of Miss Holly Richards as a director on 6 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr James David Albert Irlam as a director on 6 April 2021
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08 Jun 2021 |
PSC01 |
Notification of Michael Richards as a person with significant control on 1 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23
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07 Jun 2021 |
PSC04 |
Change of details for Mr Benjamin Thomas Morris as a person with significant control on 1 April 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 May 2021 |
AD01 |
Registered office address changed from 6 Chillingham Close Chelford Macclesfield Cheshire SK11 9FZ United Kingdom to Unit 1 the Barns Mill Lane Snelson Macclesfield Cheshire SK11 9BN on 18 May 2021
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 01/04/2021
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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