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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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Sep 2023 |
MR01 |
Registration of charge 127800760001, created on 4 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Sep 2022 |
RP04PSC01 |
Second filing for the notification of Johnathan Lee Whittingham as a person with significant control
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr. John Millington on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr John Millington as a person with significant control on 20 July 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs. Nicole Whittingham on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr. Jonathan Lee Whittingham on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr. John Millington on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr. Mark Phillip Law on 30 June 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Mr. Mark Phillip Law on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Lee Whittingham as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr John Millington as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr. Mark Phillip Law as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Chatham Mill / 8 Chester Street Manchester M1 5GE England to 16 Blackfriars Street Manchester M3 5BQ on 30 June 2021
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
PSC01 |
Notification of Nicole Whittingham as a person with significant control on 12 April 2021
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