Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
09 May 2022 |
AP01 |
Appointment of Mrs Chloe Amelia Bardsley as a director on 1 April 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2022
|
|
|
03 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Daniel Cross as a director on 27 February 2022
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of Jonathan Daniel Cross as a person with significant control on 27 February 2022
|
|
|
07 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 065002160002, created on 14 December 2021
|
|
|
05 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
05 Mar 2020 |
PSC04 |
Change of details for Mr Michael Richard Gornall as a person with significant control on 4 March 2020
|
|
|
05 Mar 2020 |
PSC04 |
Change of details for Mr Jonathan Daniel Cross as a person with significant control on 4 March 2020
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Richard Gornall on 4 March 2020
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Daniel Cross on 4 March 2020
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Aug 2019 |
PSC01 |
Notification of Michael Richard Gornall as a person with significant control on 22 July 2019
|
|
|
14 Aug 2019 |
PSC01 |
Notification of Jonathan Daniel Cross as a person with significant control on 22 July 2019
|
|
|
05 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
|
|
|
01 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Jul 2019 |
TM01 |
Termination of appointment of Andrew James Winstanley as a director on 22 July 2019
|
|