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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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11 Apr 2025 |
TM01 |
Termination of appointment of Benjamin Johns as a director on 30 March 2025
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07 Mar 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with no updates
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27 Feb 2025 |
AA |
Total exemption full accounts made up to 28 February 2024
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27 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 28 February 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 5a Ack Lane East Bramhall Stockport SK7 2BE England to 228 Moss Lane Bramhall Stockport SK7 1BD on 17 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2024 |
PSC04 |
Change of details for Mr Benjamin Johns as a person with significant control on 7 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Karen Johns as a person with significant control on 7 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 07/02/2024
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RES10 ‐
Resolution of allotment of securities
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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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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
MR04 |
Satisfaction of charge 109995450001 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 109995450002 in full
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07 Feb 2024 |
AP01 |
Appointment of Mrs Karen Johns as a director on 7 February 2024
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07 Feb 2024 |
CERTNM |
Company name changed how novel LTD\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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02 Feb 2024 |
TM01 |
Termination of appointment of Harrison Jowett as a director on 1 February 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Suite 2a No.1 the Courtyard Earl Road Cheadle Hulme SK8 6GN England to 5a Ack Lane East Bramhall Stockport SK7 2BE on 5 January 2024
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 12/09/2022
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RES10 ‐
Resolution of allotment of securities
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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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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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