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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 1 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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13 Jan 2022 |
PSC04 |
Change of details for Mrs Elizabeth Beesley as a person with significant control on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Beesley on 12 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Elizabeth Beesley as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Mark Beesley as a person with significant control on 17 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Mark Beesley as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Elizabeth Beesley as a person with significant control on 12 November 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 May 2019 |
PSC01 |
Notification of Elizabeth Beesley as a person with significant control on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Mark Beesley as a person with significant control on 28 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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01 May 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 April 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth share capital be dispensed with limits applied 28/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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