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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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 30 of the company's artilces of association be disappled 29/04/2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Peter Thompson as a director on 30 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Robert Simon Keane as a director on 28 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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18 Jul 2022 |
AD01 |
Registered office address changed from 9 Beetham Road Milnthorpe Cumbria LA7 7QL England to Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB on 18 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Apr 2021 |
MR01 |
Registration of charge 120304470001, created on 12 April 2021
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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05 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 September 2019
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18 Sep 2019 |
AP03 |
Appointment of Mr Mark Anthony Mathias as a secretary on 18 September 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jul 2019 |
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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12 Jul 2019 |
PSC04 |
Change of details for Mr Peter Thompson as a person with significant control on 20 June 2019
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