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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27 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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24 Jun 2024 |
AP01 |
Appointment of Mr Stephen John Dempsey as a director on 3 June 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2023
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17 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 May 2023 |
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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04 May 2023 |
TM01 |
Termination of appointment of Anthony Knowles as a director on 26 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Feb 2021 |
PSC02 |
Notification of North West Business Finance Limited as a person with significant control on 6 April 2020
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10 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2021
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30 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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