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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23 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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05 Sep 2024 |
AM03 |
Statement of administrator's proposal
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18 Jul 2024 |
AD01 |
Registered office address changed from Mersey Wharf Business Park Dock Road South Wirral Merseyside CH62 4SF England to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 18 July 2024
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18 Jul 2024 |
AM01 |
Appointment of an administrator
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01 Jul 2024 |
TM01 |
Termination of appointment of Michael Glass as a director on 30 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Brent Mahoney as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Tom Spaul as a director on 31 December 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
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 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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27 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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27 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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15 Mar 2021 |
MR01 |
Registration of charge 076615520003, created on 12 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Tom Spaul on 6 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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24 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Michael Glass as a director on 20 November 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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