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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03 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2023
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15 Mar 2024 |
AA |
Accounts for a small company made up to 23 June 2023
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.
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10 Aug 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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24 Mar 2023 |
AA |
Accounts for a small company made up to 23 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 23 June 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr David John Newman as a director on 14 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Peter James Knight as a director on 14 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for John Patrick Brendon on 1 January 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 23 June 2020
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Andrew Wallace Fergusson-Cuninghame as a director on 1 February 2021
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29 Mar 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from One Wood Street London EC2V 7WS to 8th Floor 100 Bishopsgate London EC2N 4AG on 29 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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01 Apr 2020 |
AA |
Accounts for a small company made up to 23 June 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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