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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26 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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25 Jul 2023 |
SH02 |
Sub-division of shares on 5 June 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 05/06/2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of allotment of shares 14/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge 090315290001 in full
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11 Jan 2023 |
MR01 |
Registration of charge 090315290002, created on 4 January 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from Rosehill House Pygons Hill Lane Liverpool L31 4JF England to C/O M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 25 August 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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07 Oct 2019 |
MR01 |
Registration of charge 090315290001, created on 4 October 2019
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