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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14 Apr 2021 |
PSC04 |
Change of details for Lee Birkett as a person with significant control on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Moroney on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Lee James Birkett on 13 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 28B London Road Alderley Edge Cheshire SK9 7DZ to Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Lynne Patricia Birkett on 13 April 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convertible loan agreement approved / entry will promote success of company 10/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
TM02 |
Termination of appointment of Lynne Birkett as a secretary on 24 November 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Moroney on 11 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mrs Lynne Patricia Birkett as a director on 26 July 2012
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08 Dec 2020 |
TM01 |
Termination of appointment of Lynne Patricia Birkett as a director on 24 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Michael Moroney as a director on 11 November 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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27 May 2020 |
TM01 |
Termination of appointment of David Thomas Newns as a director on 1 January 2020
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19 Mar 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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14 Aug 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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17 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2018
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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