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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08 Nov 2024 |
AD01 |
Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT England to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Andrew Logan on 9 September 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
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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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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05 Oct 2023 |
PSC07 |
Cessation of North West 4 Digital General Partner Ltd as a person with significant control on 5 October 2023
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06 Sep 2023 |
PSC04 |
Change of details for Stuart Logan as a person with significant control on 30 August 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Andrew Logan on 30 August 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
PSC04 |
Change of details for Stuart Logan as a person with significant control on 29 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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25 May 2022 |
AD01 |
Registered office address changed from St George’S House 215-219 Chester Road Manchester M15 4JE England to St James Building 79 Oxford Street Manchester M1 6HT on 25 May 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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