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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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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09 Oct 2023 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 9 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Luke Gerard Powell as a person with significant control on 1 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Luke Gerard Powell as a person with significant control on 10 May 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Luke Gerard Powell as a person with significant control on 23 August 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Luke Gerard Powell on 23 August 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Luke Gerard Powell on 6 May 2022
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03 Nov 2022 |
PSC02 |
Notification of The 21 Investment Group Ltd as a person with significant control on 1 September 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 136856090001 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 136856090002 in full
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31 Aug 2022 |
AD01 |
Registered office address changed from 779 Atherton Road Hindley Green Wigan Lancashire WN2 4SB United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 31 August 2022
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29 Jul 2022 |
MR01 |
Registration of charge 136856090005, created on 28 July 2022
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09 Mar 2022 |
MR01 |
Registration of charge 136856090004, created on 23 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 136856090003, created on 23 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Abigail Sarah Grady as a person with significant control on 18 October 2021
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18 Feb 2022 |
PSC04 |
Change of details for Mr Luke Gerard Powell as a person with significant control on 18 October 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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01 Feb 2022 |
MR01 |
Registration of a charge
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18 Dec 2021 |
MR01 |
Registration of charge 136856090001, created on 10 December 2021
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