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 Dec 2021 |
AP01 |
Appointment of Mr David John Goadby as a director on 30 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Shrutisha Morris as a director on 3 September 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
PSC04 |
Change of details for Mr Joseph Alexander Twigg as a person with significant control on 23 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Joseph Alexander Twigg on 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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20 Aug 2021 |
PSC04 |
Change of details for Mr Zachary Williams as a person with significant control on 18 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Joseph Alexander Twigg as a person with significant control on 18 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Zachary Williams on 18 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Joseph Alexander Twigg on 18 August 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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22 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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18 Feb 2021 |
MR01 |
Registration of charge 077188530002, created on 12 February 2021
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17 Feb 2021 |
MR04 |
Satisfaction of charge 077188530001 in full
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11 Jan 2021 |
AD01 |
Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 11 January 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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03 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2019
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27 Feb 2020 |
SH19 |
Statement of capital on 27 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Disapplication of article 8 22/11/2019
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2020 |
SH20 |
Statement by Directors
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