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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 109355590001 in full
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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16 Jul 2019 |
AD01 |
Registered office address changed from C/O Hrc Law Llp Acresfield, 8-10 Exchange Street Manchester M2 7HA United Kingdom to 101 - 111 Turton Street Bolton BL1 2TF on 16 July 2019
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08 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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23 Jan 2019 |
AP03 |
Appointment of Mrs Cassie Gunning as a secretary on 23 January 2019
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19 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 July 2018
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28 Sep 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 July 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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25 Jan 2018 |
AP01 |
Appointment of Mr Ian Hartrick as a director on 15 January 2018
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12 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2017
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29 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2017 |
SH08 |
Change of share class name or designation
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27 Nov 2017 |
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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09 Nov 2017 |
MR01 |
Registration of charge 109355590001, created on 3 November 2017
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-03
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07 Nov 2017 |
PSC01 |
Notification of Marcus Damian Gunning as a person with significant control on 3 November 2017
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