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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02 Oct 2024 |
CH01 |
Director's details changed for Mr James Matthew Spencer on 2 October 2024
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28 Sep 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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
SH02 |
Sub-division of shares on 7 May 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 30/04/2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jonny Lord as a director on 6 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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28 Dec 2022 |
SH03 |
Purchase of own shares.
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Ward as a director on 22 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Jonny Lord as a director on 22 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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27 Apr 2021 |
MR01 |
Registration of charge 051523130001, created on 26 April 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from Mosswood Seven Sister Lane Toft Knutsford Cheshire WA16 8th England to Moss Wood Seven Sister Lane Toft Knutsford WA16 8th on 2 March 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER to Mosswood Seven Sister Lane Toft Knutsford Cheshire WA16 8th on 16 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Adam John William Carolan as a director on 25 January 2021
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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