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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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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06 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Mar 2020 |
MR01 |
Registration of charge 117166620001, created on 12 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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10 Dec 2019 |
AD01 |
Registered office address changed from 18 Christleton Shevington WN6 8DQ United Kingdom to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Peter Stevens on 12 November 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Peter Stevens as a person with significant control on 12 November 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Colin Derrick Stevens on 12 November 2019
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10 Dec 2019 |
PSC01 |
Notification of Colin Stevens as a person with significant control on 8 October 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Peter Stevens as a person with significant control on 8 October 2019
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