27 November 2023 | Previous accounting period extended from 28 February 2023 to 31 August 2023 | 1 page |
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10 February 2023 | Micro company accounts made up to 28 February 2022 | 5 pages |
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10 February 2023 | Confirmation statement made on 27 January 2023 with no updates | 3 pages |
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27 January 2022 | Confirmation statement made on 27 January 2022 with no updates | 3 pages |
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25 November 2021 | Micro company accounts made up to 28 February 2021 | 5 pages |
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8 March 2021 | Notification of Rajeev Kumar Curwen as a person with significant control on 22 February 2018 | 2 pages |
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8 March 2021 | Confirmation statement made on 27 January 2021 with updates | 5 pages |
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18 January 2021 | Resolutions - RES13 ‐ Entry into propsoed contract 30/01/2020
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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26 December 2020 | Director's details changed for Mr Stuart John Melhuish on 26 December 2020 | 2 pages |
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26 December 2020 | Statement of capital following an allotment of shares on 9 March 2020 | 3 pages |
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18 December 2020 | Change of details for Mr Stuart John Melhuish as a person with significant control on 16 December 2020 | 2 pages |
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16 December 2020 | Change of details for Mr Stuart John Melhuish as a person with significant control on 16 December 2020 | 2 pages |
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30 November 2020 | Micro company accounts made up to 29 February 2020 | 5 pages |
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27 January 2020 | Confirmation statement made on 27 January 2020 with updates | 5 pages |
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8 January 2020 | Notification of Stuart John Melhuish as a person with significant control on 13 February 2018 | 2 pages |
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8 January 2020 | Notification of Rajeev Kumar Curwen as a person with significant control on 13 February 2018 | 2 pages |
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7 January 2020 | Withdrawal of a person with significant control statement on 7 January 2020 | 2 pages |
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14 September 2019 | Micro company accounts made up to 28 February 2019 | 5 pages |
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9 September 2019 | Registered office address changed from 35 Whitworth Street West Manchester M1 5NG United Kingdom to 44 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JW on 9 September 2019 | 2 pages |
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30 August 2019 | Administrative restoration application | 3 pages |
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30 August 2019 | Confirmation statement made on 12 February 2019 with no updates | 2 pages |
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23 July 2019 | Final Gazette dissolved via compulsory strike-off | 1 page |
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7 May 2019 | First Gazette notice for compulsory strike-off | 1 page |
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5 March 2018 | Sub-division of shares on 22 February 2018 | 4 pages |
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5 March 2018 | Statement of capital following an allotment of shares on 22 February 2018 | 4 pages |
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28 February 2018 | Change of share class name or designation | 2 pages |
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27 February 2018 | Resolutions - RES13 ‐ Sub division 22/02/2018
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 15 pages |
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13 February 2018 | Incorporation Statement of capital on 2018-02-13 - MODEL ARTICLES ‐ Model articles adopted
| 9 pages |
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13 February 2018 | Incorporation Statement of capital on 2018-02-13 - MODEL ARTICLES ‐ Model articles adopted
| 9 pages |
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