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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18 Apr 2024 |
MR01 |
Registration of charge 068522460002, created on 17 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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28 Jan 2022 |
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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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
CC04 |
Statement of company's objects
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09 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
PSC01 |
Notification of Simon Parry as a person with significant control on 3 January 2018
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 1 Hodge Road Worsley Manchester M28 3AU England to Atkin Street Atkin Street Worsley Manchester M28 3DG on 16 July 2020
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08 Jun 2020 |
PSC07 |
Cessation of Simon Parry as a person with significant control on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Simon Parry as a director on 28 May 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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29 Jan 2019 |
MR04 |
Satisfaction of charge 068522460001 in full
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15 Jan 2019 |
AP01 |
Appointment of Mr Christopher Anthony Brennan as a director on 14 January 2019
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