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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr Peter Nolan as a person with significant control on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Nolan on 25 April 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from First Floor Eastgate 2 Castle Street Castlefield Manchester M3 4LZ United Kingdom to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 17 February 2022
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11 Jan 2022 |
MR01 |
Registration of charge 119825290004, created on 5 January 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
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 ‐
Sub divided 12/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
PSC04 |
Change of details for Ms Michaela Elizabeth Dodd as a person with significant control on 12 May 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Peter Nolan as a person with significant control on 12 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 119825290003, created on 3 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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28 May 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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28 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
PSC01 |
Notification of Michael Francis Nolan as a person with significant control on 12 May 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Oct 2020 |
MR01 |
Registration of charge 119825290002, created on 2 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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18 Aug 2020 |
PSC01 |
Notification of Peter Nolan as a person with significant control on 1 June 2020
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18 Aug 2020 |
PSC04 |
Change of details for Ms Michaela Elizabeth Dodd as a person with significant control on 1 June 2020
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