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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07 Nov 2024 |
AD01 |
Registered office address changed from Europa House Barcroft Street Bury Greater Manchester BL9 5BT England to Unit 2, Suite 213 Northlight House Pendle Road Brierfield Lancashire BB9 5FL on 7 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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18 Oct 2023 |
PSC07 |
Cessation of Francois Ernest Pfeiffer as a person with significant control on 27 June 2023
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18 Oct 2023 |
PSC01 |
Notification of Michael Ellis as a person with significant control on 27 June 2023
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18 Oct 2023 |
PSC07 |
Cessation of Nathalie Harrap as a person with significant control on 27 June 2023
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24 Aug 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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26 Oct 2022 |
PSC04 |
Change of details for Mr Alexander John Harrap as a person with significant control on 30 November 2021
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander John Harrap on 30 November 2021
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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18 Oct 2021 |
PSC04 |
Change of details for Ms Nathalie Harrap as a person with significant control on 5 December 2020
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18 Oct 2021 |
PSC04 |
Change of details for Mr Francois Ernest Pfeiffer as a person with significant control on 5 December 2020
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Francois Ernest Pfeiffer on 5 December 2020
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15 Oct 2021 |
CH01 |
Director's details changed for Ms Nathalie Harrap on 5 December 2020
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02 Aug 2021 |
PSC04 |
Change of details for Mr Francois Ernest Pfeiffer as a person with significant control on 2 August 2021
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