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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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Alasdair Euan Mcwilliams on 1 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Francis Thomas John Mcwilliams as a person with significant control on 26 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Alasdair Euan Mcwilliams as a person with significant control on 26 September 2023
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05 Oct 2023 |
PSC02 |
Notification of Throgmorton Holdings Limited as a person with significant control on 26 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 115411090002, created on 26 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to 3 the Stables Wilmslow Road East Didsbury M20 5PG on 18 September 2023
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
PSC01 |
Notification of Alasdair Mcwilliams as a person with significant control on 19 May 2021
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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29 Sep 2022 |
MR01 |
Registration of charge 115411090001, created on 22 September 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Ronald Turner as a director on 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2022.
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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25 Jul 2021 |
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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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Section 190 of the act to the proposed acquisition by the company of the business carried on by each and be approved 11/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 14 May 2021
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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