Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
|
|
|
15 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Nicola Barraclough as a director on 31 July 2022
|
|
|
29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Stephen Hoffman as a person with significant control on 6 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
28 Jul 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 2 July 2020
|
|
|
15 Jun 2020 |
AD01 |
Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 June 2020
|
|
|
01 Jun 2020 |
AD01 |
Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 June 2020
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|
|
16 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|