Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
08 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from Suite 3B Bowden Hall Bowden Lane Marple Cheshire SK6 6nd England to Arden House Shepley Lane Marple Stockport SK6 7JW on 12 July 2022
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
03 Jun 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
|
|
|
10 Jun 2019 |
AD01 |
Registered office address changed from Suit 3B Bowden Hall Bowden Lane Marple Cheshire SK6 6nd England to Suite 3B Bowden Hall Bowden Lane Marple Cheshire SK6 6nd on 10 June 2019
|
|
|
05 Jun 2019 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Suit 3B Bowden Hall Bowden Lane Marple Cheshire SK6 6nd on 5 June 2019
|
|
|
21 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2019
|
|
|
29 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
29 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
|
|
|
15 Apr 2019 |
PSC01 |
Notification of Barry Johnson as a person with significant control on 4 April 2019
|
|
|
15 Apr 2019 |
PSC01 |
Notification of Andrew Bate as a person with significant control on 4 April 2019
|
|
|
15 Apr 2019 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 4 April 2019
|
|
|
15 Apr 2019 |
AP01 |
Appointment of Barry Johnson as a director on 5 April 2019
|
|
|
15 Apr 2019 |
AP01 |
Appointment of Andrew Thomas James Bate as a director on 5 April 2019
|
|