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)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Jamie Leigh Radford as a director on 1 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Daniel Stuart Fallows as a director on 6 March 2024
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Stuart Fallows on 16 June 2023
|
|
|
22 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Roger Phillip Eigenheer as a director on 2 June 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lynstock Way Lostock Bolton BL6 4SG England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 June 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Steven John Gentle as a director on 2 June 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Timothy Daniel Murphy as a director on 2 June 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Richard Edward Manley as a director on 2 June 2023
|
|
|
31 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2019
|
|
|
31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2018
|
|
|
31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2017
|
|
|
31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2018
-
ANNOTATION
Clarification a second filed SH06 was registered on the 31/05/2023.
|
|
|
31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
|
|
|
31 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 June 2016
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|