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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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Stuart David Hulbert Merry as a director on 20 November 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 May 2021 |
TM01 |
Termination of appointment of Alan Hulbert Merry as a director on 20 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Jul 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 003570660005, created on 16 December 2018
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20 Jul 2020 |
MR04 |
Satisfaction of charge 003570660003 in full
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20 Jul 2020 |
MR04 |
Satisfaction of charge 003570660004 in full
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Mar 2019 |
MR01 |
Registration of charge 003570660003, created on 20 February 2019
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12 Mar 2019 |
MR01 |
Registration of charge 003570660004, created on 20 February 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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21 Feb 2018 |
AD02 |
Register inspection address has been changed from 164 Walkden Road Walkden Worsley Manchester M28 7DP England to 41 Knowsley Street Bury BL9 0st
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20 Sep 2017 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 August 2017
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