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)
|
|
20 Feb 2024 |
MR01 |
Registration of charge 085024230002, created on 19 February 2024
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Gregory Vincent Pateras as a director on 3 August 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from 1-2 Atlantic Street Broadheath Altrincham Cheshire WA14 5FA England to Unit 4 Lawnhurst Trading Estate Ashurst Drive Stockport SK3 0SD on 18 July 2023
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
27 Jun 2023 |
MR01 |
Registration of charge 085024230001, created on 27 June 2023
|
|
|
26 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 May 2023
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
|
|
|
15 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
28 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 August 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
22 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 1 April 2022
|
|
|
08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
|
|
|
10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 January 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
20 Apr 2021 |
PSC04 |
Change of details for Mr Anthony David George Rhoades as a person with significant control on 6 April 2021
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|