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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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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29 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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19 May 2020 |
MR01 |
Registration of charge 002574890007, created on 14 May 2020
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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26 Jul 2019 |
PSC05 |
Change of details for Hage Holdings Limited as a person with significant control on 26 July 2019
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28 Jun 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 30 June 2019
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
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18 Dec 2018 |
PSC02 |
Notification of Hage Holdings Limited as a person with significant control on 5 January 2017
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06 Dec 2018 |
PSC07 |
Cessation of David Murphy as a person with significant control on 5 January 2017
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28 Nov 2018 |
CH01 |
Director's details changed for Mrs Lucie Murphy on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr David Murphy on 28 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr David Murphy as a person with significant control on 28 November 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 101 Dalton Avenue Birchwood Warrington WA3 6YF to Unit N2, Haydock Cross Kilbuck Lane Haydock St. Helens WA11 9UX on 28 November 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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