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 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 August 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
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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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 09/09/24
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02 May 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mr John Campbell Russell Mcluckie as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Lee William Mooney as a director on 15 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Julie Chadwick as a director on 15 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Helen Christine Bellairs as a director on 15 March 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Nov 2023 |
AP01 |
Appointment of Ms Julie Chadwick as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Ms Helen Christine Bellairs as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Linda Jean Whalley as a director on 8 November 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Nov 2022 |
AP01 |
Appointment of Ms Linda Jean Whalley as a director on 9 November 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Michael Clarke as a director on 31 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Lion Court Kings Drive Kings Business Park Prescot Merseyside L34 1BN United Kingdom to Exchange Station Tithebarn Street Liverpool L2 2QP on 30 March 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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