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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AP01 |
Appointment of Sarel Stefanus Weber as a director on 17 June 2024
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18 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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27 Nov 2023 |
AP01 |
Appointment of Megan Marie Jansen as a director on 22 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Matthew Leslie Fitzgerald as a director on 30 September 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Robert Willem John Edwards on 3 March 2023
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20 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Level 1 115 Park Street Mayfair London W1K 7AP on 1 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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27 Oct 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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05 Oct 2022 |
TM01 |
Termination of appointment of Karl Matthew Simich as a director on 30 September 2022
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2022 |
MR01 |
Registration of charge 092838330001, created on 28 September 2022
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25 Jul 2022 |
SH02 |
Consolidation of shares on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Robert Willem John Edwards as a director on 13 July 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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25 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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19 Aug 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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