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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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Feb 2024 |
PSC05 |
Change of details for Installeasy Ltd as a person with significant control on 6 October 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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24 Apr 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Station House Stamford New Road Altrincham WA14 1EP on 24 April 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To ratify the adoption of the articles in the form filed at companies house on 291H december in substitution for and to the exclusion of all other articles of association with such adoption deemed to have been effective from 12TH december 2022. 20/02/2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in accordance with article 14(2) and article 14(3)(a) of the companys articles of association article 14(1) of the company’s articles of association shall be disapplied for the purpose of a meeting of directors and that the directors may be counted as participating in the decision-making process for quorum and voting purposes 12/12/2022
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16 Dec 2022 |
PSC07 |
Cessation of Jonathan Charles Mitten as a person with significant control on 12 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Catherine Anne Mitten as a person with significant control on 12 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Installeasy Ltd as a person with significant control on 12 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Charles Mitten as a director on 12 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Catherine Anne Mitten as a director on 12 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Austin Barcley as a director on 12 December 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Sep 2022 |
RP04PSC04 |
Second filing to change the details of Catherine Anne Mitten as a person with significant control
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Mitten as a director on 9 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Charles Mitten as a person with significant control on 9 September 2022
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07 Sep 2022 |
PSC01 |
Notification of Jonathan Mitten as a person with significant control on 16 October 2020
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Catherine Ann Mitten as a person with significant control on 16 October 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 22.09.2022.
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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