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)
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024
|
|
|
21 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 July 2024
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 086110300003, created on 16 October 2024
|
|
|
05 Sep 2024 |
MR04 |
Satisfaction of charge 086110300001 in full
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Marsh on 8 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Kent on 8 July 2024
|
|
|
04 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
02 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 086110300002, created on 22 September 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Nicolas Hulsmans on 18 August 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Marsh on 20 October 2021
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Nicolas Hulsmans on 20 April 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
24 Apr 2023 |
CH01 |
Director's details changed for Mr Chris Marsh on 24 April 2023
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 086110300001, created on 26 September 2022
|
|
|
04 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Ratankumar Daryani as a director on 20 October 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2020
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 June 2021
|
|