Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
AA |
Group of companies' accounts made up to 28 July 2023
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
|
|
|
24 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 July 2023 to 28 July 2023
|
|
|
21 Nov 2023 |
AA |
Group of companies' accounts made up to 29 July 2022
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Alyssa Gardiner as a director on 1 September 2023
|
|
|
28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 28/09/2023.
|
|
|
27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
22 Sep 2022 |
PSC07 |
Cessation of Ian Barry Burgess as a person with significant control on 15 November 2021
|
|
|
22 Sep 2022 |
PSC02 |
Notification of Moene Ltd as a person with significant control on 15 November 2021
|
|
|
22 Sep 2022 |
PSC02 |
Notification of Genus Developments Ltd as a person with significant control on 15 November 2021
|
|
|
07 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
07 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
02 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Nov 2021 |
SH02 |
Sub-division of shares on 15 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr James Edmund Shallcross as a director on 9 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr James David Mellor as a director on 9 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Alyssa Gardiner as a director on 9 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of John Russell as a director on 9 November 2021
|
|
|
25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 9 November 2021
|
|