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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12 Jul 2023 |
TM01 |
Termination of appointment of Greg Morton as a director on 7 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 19 June 2023
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02 Mar 2023 |
MR01 |
Registration of charge 093539410002, created on 24 February 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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09 Nov 2022 |
AA01 |
Current accounting period shortened from 29 April 2023 to 30 November 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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16 Aug 2022 |
PSC05 |
Change of details for Focus 4 U Ltd. as a person with significant control on 1 June 2022
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
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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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided : 41A ordinary shares of 1.00 each into 4100 of 0.01 each and 41B ordinary shares of £1.00 each into 4100 £0.01 each 01/06/2022
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09 Aug 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Jane Fretwell as a director on 15 June 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 093539410001 in full
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11 Feb 2022 |
AD01 |
Registered office address changed from Westmoor House Westmoor Road Kingstown Industrial Estate Carlisle CA3 0HD England to Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 11 February 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to Westmoor House Westmoor Road Kingstown Industrial Estate Carlisle CA3 0HD on 17 February 2021
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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