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)
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
09 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 27 August 2021
|
|
|
04 Nov 2021 |
TM02 |
Termination of appointment of Emma Mary Hickman as a secretary on 4 November 2021
|
|
|
04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
13 May 2021 |
AD01 |
Registered office address changed from Jmw Solicitors Llp 1 Byrom Place Spinningfields Manchester Greater Manchester M3 3HG England to The Boardwalk Floor 3 21 Little Peter Street Manchester M15 4PS on 13 May 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of John Joseph Bishop as a director on 30 November 2020
|
|
|
02 Sep 2020 |
AP01 |
Appointment of Mr Thomas Charles Fordyce as a director on 1 September 2020
|
|
|
26 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 27 August 2021
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Duncan Ian Akin as a director on 10 July 2020
|
|
|
10 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
|
|
|
10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
|
|
|
10 Jul 2020 |
AP01 |
Appointment of Mr John Joseph Bishop as a director on 9 July 2020
|
|
|
10 Jul 2020 |
PSC07 |
Cessation of Michael James Blood as a person with significant control on 18 June 2020
|
|
|
25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr Michael James Perls as a director on 16 June 2020
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr Michael James Carr as a director on 16 June 2020
|
|
|
22 Jun 2020 |
AP03 |
Appointment of Ms Emma Mary Hickman as a secretary on 16 June 2020
|
|