Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division 16/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2021 |
MR01 |
Registration of charge 096654930002, created on 7 June 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
08 Apr 2021 |
PSC07 |
Cessation of Andrew Richard Thomas Hooker as a person with significant control on 4 May 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from West Village, Oxford Place 61 Oxford Street Suite 4701 Manchester M1 6EQ England to Lowry House Suite 9a Marble Street Manchester M2 3AW on 5 October 2020
|
|
|
24 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2020
|
|
|
24 Aug 2020 |
SH03 |
Purchase of own shares.
|
|
|
31 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
05 May 2020 |
TM01 |
Termination of appointment of Andrew Hooker as a director on 4 May 2020
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
PSC04 |
Change of details for Mr James Leighton as a person with significant control on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr James Leighton on 1 August 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Andrew Hooker on 2 July 2019
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr James Leighton on 2 July 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
02 Jul 2019 |
AD01 |
Registered office address changed from Andersen James Group, Office Q119 the Quadrant Nuart Road Beeston Nottinghamshire NG9 2NH England to West Village, Oxford Place 61 Oxford Street Suite 4701 Manchester M1 6EQ on 2 July 2019
|
|
|
14 May 2019 |
MR01 |
Registration of charge 096654930001, created on 13 May 2019
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
06 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
|
|
|
13 Dec 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
|
|
|
11 Dec 2017 |
PSC04 |
Change of details for Mr James Leighton as a person with significant control on 11 December 2017
|
|
|
12 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
|
|
|
01 Apr 2017 |
AA |
Micro company accounts made up to 31 July 2016
|
|