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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purchase by the company from the seller of 25 c ordinary shares of £1 each in the issued share capital of the company for a total consideration of £100,000.00 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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21 Sep 2023 |
TM02 |
Termination of appointment of Hannah Thompson as a secretary on 1 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Paul Frederick Thompson as a director on 9 March 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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19 Dec 2019 |
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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18 Dec 2019 |
SH08 |
Change of share class name or designation
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 6 the Downs Altrincham WA14 2PU England to Market Court 20-24 Church Street (Via Garden Lane) Altrincham WA14 4DW on 17 October 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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16 Sep 2019 |
AP01 |
Appointment of Mr Paul Frederick Thompson as a director on 4 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of Consensus Property Ltd as a person with significant control on 4 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Consensus Property Ltd as a director on 4 September 2019
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