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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2024 |
DS01 |
Application to strike the company off the register
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03 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Andrew Cole as a director on 13 October 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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24 Dec 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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02 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/05/2019
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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02 Mar 2020 |
CH01 |
Director's details changed for Dr Andrew Martin Sharp on 3 January 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Martin Sharp as a person with significant control on 3 January 2020
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Helen Sharp on 22 October 2019
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16 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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18 Jun 2019 |
AD01 |
Registered office address changed from No1 Spinningfields Quay Street Manchester M3 3JE England to Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 18 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change) was registered on 02/07/2020.
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17 Jun 2019 |
CH01 |
Director's details changed for Helen Sharp on 21 May 2019
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