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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06 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2025
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05 Feb 2025 |
CS01 |
16/01/25 Statement of Capital gbp 127.82060
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2025
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15 Jan 2025 |
PSC07 |
Cessation of Pawel Piotr Oltuszyk as a person with significant control on 19 November 2024
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15 Jan 2025 |
PSC02 |
Notification of Keel Holdings Ltd as a person with significant control on 19 November 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor, Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to 1st Floor, 15 Wellington Road Eccles Manchester M30 0DR on 12 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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21 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Andrew Willfred Mark Jennings as a director on 30 January 2023
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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27 Jul 2022 |
SH02 |
Sub-division of shares on 26 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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08 Oct 2021 |
PSC04 |
Change of details for Mr Pawel Piotr Oltuszyk as a person with significant control on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Edyta Sliwinska on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Pawel Piotr Oltuszyk on 8 October 2021
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