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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 092657050005, created on 19 September 2024
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13 Sep 2024 |
MR01 |
Registration of charge 092657050004, created on 9 September 2024
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16 Jul 2024 |
SH19 |
Statement of capital on 16 July 2024
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16 Jul 2024 |
SH20 |
Statement by Directors
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16 Jul 2024 |
CAP-SS |
Solvency Statement dated 16/07/24
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 16/07/2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Neil Philip Thompson as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Kristian Brian Lee as a director on 11 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Jun 2023 |
MR05 |
Part of the property or undertaking has been released from charge 092657050002
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28 Jun 2023 |
MR05 |
Part of the property or undertaking has been released from charge 092657050001
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28 Jun 2023 |
MR05 |
Part of the property or undertaking has been released from charge 092657050003
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04 Apr 2023 |
TM01 |
Termination of appointment of Stephen Alan Smith as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David Lewis Mcglennon as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr David Raymond Mcginn as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Kristian Brian Lee as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Stuart Norman Morten as a director on 31 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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