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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03 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr Andrew Phillip Barrow as a director on 20 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Paul William Johnson as a director on 20 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Dion Adam Buchbinder as a director on 2 July 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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16 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Mar 2023 |
PSC07 |
Cessation of Stuart Paul Barnett as a person with significant control on 16 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Graham Dennis Cornhill as a director on 22 February 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2022 |
AP01 |
Appointment of Mr Dion Adam Buchbinder as a director on 1 September 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 82 King Street Manchester M2 4WQ England to Studio 1.19 One Silk Street Ancoats Urban Village Manchester M4 6LZ on 15 September 2022
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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06 Sep 2022 |
PSC07 |
Cessation of Graham Dennis Cornhill as a person with significant control on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Paul Johnson as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Andrew Redmond as a director on 1 September 2022
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