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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
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09 Jul 2023 |
PSC05 |
Change of details for Theia Investments Llp as a person with significant control on 3 July 2023
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02 Jul 2023 |
AD01 |
Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Patrick William Lowther as a director on 1 April 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Robert James as a director on 9 March 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Simon John Oborn as a director on 24 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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13 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of James Dunmore as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mrs Orla Marie Ball as a director on 31 March 2022
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
PSC02 |
Notification of Theia Investments Llp as a person with significant control on 21 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr James Dunmore as a director on 21 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Simon John Oborn as a director on 21 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Dr Minakshi Gupta as a director on 21 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 27 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Patrick William Lowther as a director on 21 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Vincent Yee Hwa Sai as a director on 21 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Modality Investments Limited as a person with significant control on 21 October 2021
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