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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23 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB England to 69 Moor Lane Wilmslow SK9 6BQ on 13 June 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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17 Aug 2021 |
PSC04 |
Change of details for Amanda Jane Balbier Wyatt as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Amanda Jane Balbier Wyatt on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 4 Greek Street Stockport SK3 8AB England to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 17 August 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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28 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 March 2018
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23 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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23 Aug 2017 |
PSC01 |
Notification of Amanda Jane Balbier Wyatt as a person with significant control on 6 April 2016
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23 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Amanda Jane Balbier Wyatt on 24 July 2017
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