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)
|
|
13 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mrs Gemma Rachel Wheatley on 11 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
|
|
|
11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
11 Dec 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 December 2023
|
|
|
11 Dec 2023 |
PSC04 |
Change of details for Mrs Gemma Rachel Wheatley as a person with significant control on 28 September 2023
|
|
|
11 Dec 2023 |
PSC04 |
Change of details for Mr Richdard Charles Wheatley as a person with significant control on 28 September 2023
|
|
|
11 Dec 2023 |
PSC01 |
Notification of Richdard Charles Wheatley as a person with significant control on 28 September 2023
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr Richard Charles Wheatley as a director on 1 June 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from 69 Little Clegg Road Littleborough OL15 0EF United Kingdom to Fire Up Old Fire Station Maclure Road Rochdale Lancashire OL11 1DN on 9 May 2023
|
|
|
17 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
28 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|
|
11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
|
|