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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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2023
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 26/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2023 |
PSC07 |
Cessation of James Peter Barton as a person with significant control on 24 May 2019
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24 Nov 2023 |
PSC07 |
Cessation of Sandra Barton as a person with significant control on 24 May 2019
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jun 2022 |
PSC04 |
Change of details for James Peter Barton as a person with significant control on 27 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for James Peter Barton on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Grant James Barton as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Sandra Barton as a person with significant control on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Sandra Barton on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for James Peter Barton as a person with significant control on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Russell Barton on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Grant James Barton on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Poskitt on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020
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