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)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Christian Briggs on 8 April 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Ludlam on 8 April 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr John Francis Brown on 8 April 2024
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from 1 Universal Square Devonshire Street North Manchester M12 6JH England to Linley House Dickinson Street Manchester M1 4LF on 27 October 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Richard Lee Parton as a director on 15 May 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
16 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
23 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
30 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-21
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
24 Mar 2020 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 1 Universal Square Devonshire Street North Manchester M12 6JH on 24 March 2020
|
|
|
31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Mr Christian Briggs as a director on 19 September 2019
|
|
|
11 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Andrew Ludlam on 19 September 2019
|
|
|
11 Oct 2019 |
AP01 |
Appointment of Mr John Francis Brown as a director on 19 September 2019
|
|