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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20 Nov 2024 |
PSC04 |
Change of details for Mr Breandan Sean Manning Flynn as a person with significant control on 20 February 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Breandan Sean Manning Flynn on 7 November 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Breandan Sean Manning Flynn as a person with significant control on 7 November 2024
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07 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Ged Shannon on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Stephen David Alcock as a director on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Ged Shannon as a director on 23 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen David Alcock on 5 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Breandan Sean Manning Flynn on 5 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Breandan Sean Manning Flynn as a person with significant control on 5 June 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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04 Dec 2020 |
AD01 |
Registered office address changed from Kay Johnson Gee 1 City Road East Manchester M15 4PN United Kingdom to Sandfold House Sandfold Lane Levenshulme Manchester M19 3BJ on 4 December 2020
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18 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-30
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