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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Apr 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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RES13 ‐
Re-disaply article 17.1 28/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 17.1 disapplied 07/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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20 Mar 2017 |
AD01 |
Registered office address changed from Grosvenor House Barrington Road Altrincham WA14 1HB England to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017
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20 Mar 2017 |
AD01 |
Registered office address changed from Myerson Solicitors Llp Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House Barrington Road Altrincham WA14 1HB on 20 March 2017
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16 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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