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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07 Jan 2022 |
AD01 |
Registered office address changed from Progress House 396 Wilmslow Road Manchester M20 3BN England to 10 Great Marlborough Street London W1F 7LP on 7 January 2022
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12 Oct 2021 |
TM01 |
Termination of appointment of Graeme Ankers as a director on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mrs Rebecca Anne Mccormack as a director on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Ms Marian Toole as a director on 1 October 2021
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12 Oct 2021 |
AP03 |
Appointment of Marian Toole as a secretary on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of James George Ryan as a director on 1 October 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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24 Sep 2021 |
PSC02 |
Notification of Firesprite Limited as a person with significant control on 14 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Graeme Ankers as a person with significant control on 14 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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07 Oct 2020 |
AD01 |
Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to Progress House 396 Wilmslow Road Manchester M20 3BN on 7 October 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from The Sharp Project Gold 152 Thorp Road Manchester M40 5BJ England to Arbeta 11 Northampton Road Manchester M40 5BP on 20 April 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to The Sharp Project Gold 152 Thorp Road Manchester M40 5BJ on 7 October 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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24 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Aug 2017 |
PSC04 |
Change of details for Mr Graeme Ankers as a person with significant control on 18 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Graeme Ankers on 18 August 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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17 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Oct 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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