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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Mr James Heywood Williams as a director on 2 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Donn Alfred Steven Houldsworth on 13 June 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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13 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
PSC04 |
Change of details for Mr Donn Alfred Steven Houldsworth as a person with significant control on 27 June 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Donn Alfred Steven Houldsworth on 1 June 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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07 Feb 2020 |
AD01 |
Registered office address changed from 22 Montrose Avenue Stretford Manchester M32 9LN England to Marsland Chambers 1a Marsland Road Sale M33 3HP on 7 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Donn Alfred Steven Houldsworth on 5 February 2020
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