Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
AA01 |
Previous accounting period extended from 30 July 2023 to 30 January 2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
14 Sep 2023 |
AP01 |
Appointment of Mr Jack Henderson as a director on 6 September 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mrs Sarah Jayne Henderson as a director on 1 December 2022
|
|
|
28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
|
|
|
19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2017
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
14 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Jayne Henderson on 5 September 2022
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Maritime Enterprise Park, Atlas Road Bootle L20 4DY England to 6a Catherine Street Warrington Cheshire WA5 0LH on 8 September 2022
|
|
|
08 Sep 2022 |
CH01 |
Director's details changed for Mr Barry Henderson on 5 September 2022
|
|
|
08 Sep 2022 |
PSC04 |
Change of details for Mr Barry Henderson as a person with significant control on 5 September 2022
|
|
|
08 Sep 2022 |
PSC04 |
Change of details for Mrs Sarah Jayne Henderson as a person with significant control on 5 September 2022
|
|
|
26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
|
|
|
12 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
|
|