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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19 Oct 2023 |
TM01 |
Termination of appointment of David Johnson as a director on 4 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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10 Aug 2023 |
PSC04 |
Change of details for Mr Oliver Simon Gardner as a person with significant control on 30 April 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 72-74 Wellington Road South Stockport SK1 3SU England to 39-41 Higher Bents Lane Bredbury Stockport SK6 1EE on 1 February 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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04 Jul 2022 |
PSC01 |
Notification of Nikki Mundy as a person with significant control on 31 January 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Kieran John Henry as a director on 31 January 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Sep 2020 |
PSC07 |
Cessation of Peter Casson as a person with significant control on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr David Johnson as a director on 23 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Peter Casson as a director on 23 September 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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19 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Kieran John Henry on 15 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Kieran John Henry on 18 December 2019
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15 Jul 2020 |
PSC07 |
Cessation of Kieran John Henry as a person with significant control on 1 December 2019
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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