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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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
AD01 |
Registered office address changed from Swan Street Firehouse Ltd Diecast Studios 53 Store Street Manchester Greater Manchester M1 2WD England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 12 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 01/02/2024
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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19 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 128599750004, created on 1 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Aaron Matthew Mellor as a director on 1 February 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to Swan Street Firehouse Ltd Diecast Studios 53 Store Street Manchester Greater Manchester M1 2WD on 9 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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02 Oct 2023 |
MR04 |
Satisfaction of charge 128599750002 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 128599750003 in full
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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17 Oct 2022 |
AD01 |
Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Daniel Mullen on 15 August 2022
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17 Oct 2022 |
PSC05 |
Change of details for Sdm Consultants (Manchester) Limited as a person with significant control on 15 August 2022
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17 Oct 2022 |
PSC05 |
Change of details for Goldville Services Limited as a person with significant control on 15 August 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Joel Daniel Wilkinson on 15 August 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Adelaide Louise Winter on 15 August 2022
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17 Oct 2022 |
PSC05 |
Change of details for Winter Aurora Ltd as a person with significant control on 15 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 128599750002, created on 2 September 2022
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07 Sep 2022 |
MR01 |
Registration of charge 128599750003, created on 2 September 2022
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