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)
|
|
07 Feb 2024 |
AA |
Accounts for a medium company made up to 30 April 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 060449900006, created on 29 March 2023
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge 060449900005, created on 29 March 2023
|
|
|
02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-documents 18/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
|
|
|
27 Jun 2022 |
MR01 |
Registration of charge 060449900004, created on 18 June 2022
|
|
|
20 Jun 2022 |
MR04 |
Satisfaction of charge 060449900002 in full
|
|
|
20 Jun 2022 |
MR01 |
Registration of charge 060449900003, created on 18 June 2022
|
|
|
18 May 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Simon William Heafield as a director on 21 May 2021
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
30 Jul 2020 |
AP01 |
Appointment of Mr Robert Davies as a director on 29 July 2020
|
|
|
10 Jun 2020 |
MR04 |
Satisfaction of charge 060449900001 in full
|
|
|
20 Mar 2020 |
MR01 |
Registration of charge 060449900002, created on 18 March 2020
|
|
|
17 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-03-03
|
|
|
17 Mar 2020 |
CONNOT |
Change of name notice
|
|