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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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Manuel Alejandro Lopez as a director
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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Ms Hannah Danielle Greenberg on 15 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 16 June 2024 to 31 December 2023
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 16 June 2023
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17 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 16 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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23 Nov 2023 |
SH02 |
Sub-division of shares on 16 June 2023
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23 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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27 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from The Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 October 2023
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 16/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
PSC02 |
Notification of Eleven Uk Holding Limited as a person with significant control on 16 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Michael John Gardner as a person with significant control on 16 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Manuel Alejandro Lopez as a director on 16 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2024
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03 Jul 2023 |
AP01 |
Appointment of Ms Hannah Danielle Greenberg as a director on 16 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Paul Raymond Mitchell as a director on 16 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Rizvan Zafar as a director on 16 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Dean Wilkinson as a director on 16 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Roger Taylor as a director on 16 June 2023
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