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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19 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB United Kingdom to Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB on 3 November 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Mark Bowler as a director on 10 August 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Edward John Bowler as a director on 25 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Michael Andrew Blakemore as a director on 12 March 2021
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19 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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29 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Information may be sent or supplied by the company to a person by it being made available on a website 18/08/2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Douglas Beavan on 14 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Mark Douglas Beavan as a director on 14 February 2020
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17 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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