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 Aug 2022 |
CH01 |
Director's details changed for Mr Harrison John Francis Scott on 25 April 2022
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07 Aug 2022 |
CH01 |
Director's details changed for Mr Adam James Richardson-Lambourne on 11 April 2022
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
PSC01 |
Notification of Alexander John Elliott as a person with significant control on 21 August 2020
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11 Apr 2022 |
PSC04 |
Change of details for Mr Harrison John Francis Scott as a person with significant control on 1 August 2021
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11 Apr 2022 |
PSC04 |
Change of details for Mr Adam James Richardson-Lambourne as a person with significant control on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Harrison Scott on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Harrison John Francis Scott as a person with significant control on 1 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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10 Sep 2021 |
MR04 |
Satisfaction of charge 084979540001 in full
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13 May 2021 |
AD01 |
Registered office address changed from , 16 C/O Saffery Champness, Trinity,, 16 John Dalton Street, Manchester, M2 6HY, England to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 13 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from , C/O Saffery Champness, Trinity, 16 John Dalton Street, Manchester, M2 6HY, England to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 13 May 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from , Saffery Champness Llp City Tower, Piccadily Plaza, Manchester, M1 4BT to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 30 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Harrison Scott on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Harrison Scott on 19 April 2021
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09 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Aug 2020 |
AP01 |
Appointment of Mr Adam James Richardson-Lambourne as a director on 21 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Alexander John Elliott as a director on 21 August 2020
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