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Company number 12870129

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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)
12 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from Stamford House Suite 5, Stamford House Northenden Road Sale Cheshire M33 2UB England to Stamford House Stamford House Northenden Road Sale Cheshire M33 2DH on 25 March 2024	View PDF Registered office address changed from Stamford House Suite 5, Stamford House Northenden Road Sale Cheshire M33 2UB England to Stamford House Stamford House Northenden Road Sale Cheshire M33 2DH on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	CH01	Director's details changed for Mr John Benjamin Holden on 5 January 2023	View PDF Director's details changed for Mr John Benjamin Holden on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AD01	Registered office address changed from 10 Kinders Close Carrington Manchester M31 4WZ England to Stamford House Suite 5, Stamford House Northenden Road Sale Cheshire M33 2UB on 28 November 2022	View PDF Registered office address changed from 10 Kinders Close Carrington Manchester M31 4WZ England to Stamford House Suite 5, Stamford House Northenden Road Sale Cheshire M33 2UB on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2.4	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 2.4 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2.2	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 2.2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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