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)
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from 98 C/O Azets, Ship Canal House 98 King Street Manchester M2 4WU England to C/O Azets Ship Canal House 98 King Street Manchester M2 4WU on 10 January 2024
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from C/O Fairhurst Accountants Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom to 98 C/O Azets, Ship Canal House 98 King Street Manchester M2 4WU on 10 January 2024
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
24 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 30 September 2023
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Mr Michael Adrian Gare as a person with significant control on 15 March 2023
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Mr William Mowbray Taylor as a person with significant control on 15 March 2023
|
|
|
28 Jun 2023 |
PSC01 |
Notification of Robert Alexander Waterson as a person with significant control on 15 March 2023
|
|
|
16 Mar 2023 |
PSC01 |
Notification of William Mowbray Taylor as a person with significant control on 15 March 2023
|
|
|
15 Mar 2023 |
PSC01 |
Notification of Michael Adrian Gare as a person with significant control on 15 March 2023
|
|
|
10 Mar 2023 |
AP03 |
Appointment of Mrs Susan Allsopp as a secretary on 10 March 2023
|
|
|
10 Feb 2023 |
MR01 |
Registration of charge 142541010004, created on 2 February 2023
|
|
|
09 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Entry into finance documents 02/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2023 |
MR01 |
Registration of charge 142541010003, created on 31 January 2023
|
|
|
08 Feb 2023 |
MR01 |
Registration of charge 142541010002, created on 2 February 2023
|
|
|
07 Feb 2023 |
MR01 |
Registration of charge 142541010001, created on 2 February 2023
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of William Mowbray Taylor as a person with significant control on 2 February 2023
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Michael Adrian Gare as a person with significant control on 2 February 2023
|
|
|
06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
31 Jan 2023 |
PSC04 |
Change of details for Michael Adrian Gare as a person with significant control on 31 January 2023
|
|
|
31 Jan 2023 |
PSC01 |
Notification of William Mowbray Taylor as a person with significant control on 31 January 2023
|
|