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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13 Dec 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 5 Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD on 13 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Steven Philip Evans on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Alexander Chase Emson on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas Cale Matthews on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Christian Berthelson on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Arthur Davidson Morse on 12 December 2024
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10 Dec 2024 |
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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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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04 Dec 2024 |
MR01 |
Registration of charge 094977750003, created on 2 December 2024
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04 Dec 2024 |
MR01 |
Registration of charge 094977750004, created on 2 December 2024
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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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11 Nov 2024 |
CS01 |
11/11/24 Statement of Capital gbp 2581.076
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Sep 2024 |
MR01 |
Registration of charge 094977750001, created on 23 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 094977750002, created on 23 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 1 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Steven Philip Evans as a director on 1 July 2024
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
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27 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Apr 2024 |
TM01 |
Termination of appointment of Craig William Hopwood as a director on 22 April 2024
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