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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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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23 May 2023 |
PSC01 |
Notification of Simon Richard Lodge as a person with significant control on 18 July 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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16 Aug 2021 |
AP01 |
Appointment of Mr Simon Richard Lodge as a director on 17 May 2021
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31 Jul 2021 |
SH02 |
Sub-division of shares on 17 May 2021
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
AP01 |
Appointment of Mr Christopher John Mooney as a director on 17 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Richard Howard James Webb as a director on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA to Suite 3 Aireside House Aireside Business Centre Keighley BD21 4BZ on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Christopher John Mooney as a person with significant control on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Richard Howard James Webb as a person with significant control on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Guido Pietro Mastrantuono as a director on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Alessandro Mastrantuono as a director on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Guido Pietro Mastrantuono as a person with significant control on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Alessandro Mastrantuono as a person with significant control on 17 May 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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