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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01 May 2024 |
PSC01 |
Notification of Jonathan Wilkin as a person with significant control on 31 May 2017
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01 May 2024 |
PSC04 |
Change of details for Mr Mark Flanagan as a person with significant control on 31 May 2017
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27 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 9 October 2022
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25 May 2023 |
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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RES13 ‐
Re: sub-division 12/04/2023
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25 May 2023 |
SH02 |
Sub-division of shares on 12 April 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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17 May 2023 |
AP01 |
Appointment of Mr Steve O'hare as a director on 12 April 2023
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17 May 2023 |
AP01 |
Appointment of Mr Brendan Flood as a director on 12 April 2023
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 9 October 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR England to Unit 14 Barton Arcade Manchester M3 2BB on 10 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 19a Washway Road Sale M33 7AD England to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Apr 2020 |
AD01 |
Registered office address changed from C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB England to 19a Washway Road Sale M33 7AD on 17 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 May 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 September 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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01 Mar 2019 |
AD01 |
Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 1 March 2019
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18 Dec 2018 |
AD01 |
Registered office address changed from Unit 4 Building 301, World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 18 December 2018
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