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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
PSC04 |
Change of details for Dr Jonathan Day as a person with significant control on 16 December 2022
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17 Mar 2023 |
PSC07 |
Cessation of Finance Wales Investments Limited as a person with significant control on 26 January 2023
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16 Mar 2023 |
SH02 |
Consolidation and sub-division of shares on 16 December 2022
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2023
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14 Mar 2023 |
SH03 |
Purchase of own shares.
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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03 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from St Helens Chamber Salisbury Street St. Helens Merseyside WA10 1FY England to 7 Christie Way Christie Fields Manchester M21 7QY on 26 April 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
AD01 |
Registered office address changed from Regus Express 1st Floor, Management Suite, Broughton Shopping Park, Chester Road, Chester CH4 0DE Wales to St Helens Chamber Salisbury Street St. Helens Merseyside WA10 1FY on 6 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge 085208660001 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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