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 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
AP01 |
Appointment of Mr David Antony Reeve as a director on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Neil Wilkes as a director on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 069992670001, created on 19 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Simon Edwards as a director on 28 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Office 1 Floor 1 Maxwell House, Liverpool Innovation Park Edge Lane Liverpool Merseyside L7 9NJ to Unit 302, the Tea Factory Wood Street Liverpool L1 4DQ on 3 February 2022
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04 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Neil Wilkes as a director on 30 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Lee Christopher Hackett as a director on 30 November 2021
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03 Dec 2021 |
PSC07 |
Cessation of Simon Edwards as a person with significant control on 30 November 2021
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03 Dec 2021 |
PSC02 |
Notification of Bluprintx Holdings Limited as a person with significant control on 30 November 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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09 Aug 2021 |
PSC04 |
Change of details for Mr Simon Edwards as a person with significant control on 6 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Edwards on 6 August 2021
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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17 Aug 2020 |
PSC04 |
Change of details for Mr Simon Edwards as a person with significant control on 16 August 2020
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