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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr Simon David Merry as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Michael Paul Hewitt as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Edward Stephen Cecil Blood as a person with significant control on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Seligman Percy 11-16 Prudential Buildings 61 st. Petersgate Stockport Greater Manchester SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 12 December 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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10 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
AA01 |
Current accounting period shortened from 30 September 2019 to 30 June 2019
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09 Nov 2018 |
TM01 |
Termination of appointment of Robin Edward Christopher Horton as a director on 16 October 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Ian Robert William Whitaker as a director on 16 October 2018
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06 Nov 2018 |
PSC01 |
Notification of Edward Stephen Cecil Blood as a person with significant control on 16 October 2018
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06 Nov 2018 |
PSC01 |
Notification of Simon David Merry as a person with significant control on 16 October 2018
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06 Nov 2018 |
PSC01 |
Notification of Michael Paul Hewitt as a person with significant control on 16 October 2018
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06 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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