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 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
10 Jan 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
|
|
|
15 Dec 2023 |
AA01 |
Current accounting period extended from 30 November 2024 to 30 April 2025
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares 04/02/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
SH02 |
Sub-division of shares on 4 February 2022
|
|
|
16 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2022 |
PSC04 |
Change of details for Mr Wayne Taylor as a person with significant control on 4 February 2022
|
|
|
13 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Philip Crookes as a person with significant control on 4 February 2022
|
|
|
13 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ England to 70 Spring Gardens Manchester Greater Manchester M2 2BQ on 27 January 2022
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Chris Crookes on 25 January 2022
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Robert Hempel as a director on 27 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from No 1 st. Peters Square Manchester M2 3AE England to Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ on 11 May 2020
|
|
|
15 Apr 2020 |
PSC01 |
Notification of Christopher Philip Crookes as a person with significant control on 1 November 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
03 Sep 2019 |
TM01 |
Termination of appointment of Philip Paul Gardner as a director on 3 September 2019
|
|