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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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to Office 637, Spaces Crossway 156, Great Charles Street Queensway Birmingham B3 3HN on 4 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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01 Feb 2022 |
AP01 |
Appointment of Mr Scott Winter as a director on 13 December 2021
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01 Feb 2022 |
PSC02 |
Notification of Icca (Holdings) Limited as a person with significant control on 13 December 2021
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01 Feb 2022 |
PSC07 |
Cessation of Richard Jones as a person with significant control on 13 December 2021
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13 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 July 2022
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 13/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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10 Jun 2020 |
PSC04 |
Change of details for Mr Richard Jones as a person with significant control on 1 April 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-04
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