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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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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13 Jul 2023 |
PSC01 |
Notification of Paul Norman Rex Lewis as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Carmen Dunnigan as a person with significant control on 13 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2021
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital increase/creation of new share 26/06/2021
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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 adoption of Articles of Association
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05 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Feb 2019 |
MR01 |
Registration of charge 091223970001, created on 31 January 2019
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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05 Jul 2018 |
CH01 |
Director's details changed for Carmen Lowe on 5 July 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Aug 2017 |
AD01 |
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to Bridge House 80 Compstall Road Romiley Stockport Cheshire SK6 4DE on 14 August 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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