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 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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11 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2023.
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2023.
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Daniel Eric William Glover as a person with significant control on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Eric William Glover on 16 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Benjamin Stewart Davies as a director on 16 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Benjamin Stewart Davies as a person with significant control on 16 December 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 61 Mosley Street Mosley Street Manchester M2 3HZ England to 3 Hardman Street 10th Floor 3 Hardman Street Manchester M3 3HF on 15 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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09 Apr 2021 |
RP04PSC07 |
Second filing for the cessation of Zara Elizabeth Poulter as a person with significant control
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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12 Mar 2021 |
PSC04 |
Change of details for Mr Benjamin Stewart Davies as a person with significant control on 10 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Henry Pinder Wilkinson as a person with significant control on 10 March 2021
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