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)
|
|
08 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2024 |
PSC01 |
Notification of Sally Kate Heatley as a person with significant control on 2 July 2024
|
|
|
04 Jul 2024 |
PSC04 |
Change of details for Mr Timothy Graham Heatley as a person with significant control on 2 July 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Tim Heatley on 3 April 2024
|
|
|
05 Apr 2024 |
PSC04 |
Change of details for Mr Tim Heatley as a person with significant control on 3 April 2024
|
|
|
12 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
|
|
|
31 Aug 2023 |
AD02 |
Register inspection address has been changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
|
|
|
29 Aug 2023 |
AD01 |
Registered office address changed from Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 29 August 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
17 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: section 190 of the comapnies act 2006 01/03/2023
|
|
|
16 Mar 2023 |
SH19 |
Statement of capital on 16 March 2023
|
|
|
16 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Mar 2023 |
CAP-SS |
Solvency Statement dated 01/03/23
|
|
|
16 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
13 Mar 2023 |
SH02 |
Consolidation of shares on 1 March 2023
|
|
|
13 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|