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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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19 Jun 2024 |
PSC05 |
Change of details for Space Asset Services Limited as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC05 |
Change of details for Equity Solutions Asset Management Limited as a person with significant control on 19 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Julie Clarke as a director on 10 May 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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14 Nov 2022 |
AP01 |
Appointment of Kathryn Edwards as a director on 2 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Julie Clarke as a director on 2 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Clive Acraman as a director on 1 November 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
PSC02 |
Notification of Equity Solutions Asset Management Limited as a person with significant control on 24 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Clive Acraman as a person with significant control on 24 October 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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02 Nov 2022 |
AP04 |
Appointment of North Consulting Limited as a secretary on 24 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Timothy James Dugdale Edghill as a director on 24 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Michael Dwan as a director on 24 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Simon Adrian Gill as a director on 30 September 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Linda Retallick as a director on 4 January 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from Building 1000 Kings Reach Road North Consulting Ltd Stockport SK4 2HD England to Building 1000 Kings Reach Yew Street Stockport SK4 2HD on 13 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA England to Building 1000 Kings Reach Road North Consulting Ltd Stockport SK4 2HD on 2 June 2021
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