Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
|
|
|
21 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
21 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 October 2023
|
|
|
04 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2024 |
SH02 |
Sub-division of shares on 28 June 2024
|
|
|
03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Scott Andrew Barton as a director on 28 June 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Kurt Hurst as a person with significant control on 28 June 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Darren Ronald Ford as a person with significant control on 28 June 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Joshua James Baker as a person with significant control on 28 June 2024
|
|
|
02 Jul 2024 |
PSC02 |
Notification of Cream Global Limited as a person with significant control on 28 June 2024
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
02 Apr 2024 |
PSC04 |
Change of details for Mr Kurt Hurst as a person with significant control on 17 January 2019
|
|
|
28 Mar 2024 |
PSC01 |
Notification of Joshua James Baker as a person with significant control on 17 January 2019
|
|
|
28 Mar 2024 |
PSC01 |
Notification of Darren Ford as a person with significant control on 17 January 2019
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Kurt Hurst on 2 June 2023
|
|
|
02 Jun 2023 |
PSC04 |
Change of details for Mr Kurt Hurst as a person with significant control on 2 June 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from Apartment Ns408 Royal Mills 2 Cotton Street Manchester M4 5BD England to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 2 June 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|