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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29 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Richard Leigh on 28 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Christopher Russell as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Nigel Marc Roberts as a director on 1 June 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Matteo Turi as a director on 7 November 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 68 Sackville Street 1st Floor Manchester M1 3NJ England to Kennedy House 2nd Floor 31 Stamford Street Altrincham WA14 1ES on 6 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Sep 2022 |
SH20 |
Statement by Directors
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08 Sep 2022 |
SH19 |
Statement of capital on 8 September 2022
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08 Sep 2022 |
CAP-SS |
Solvency Statement dated 31/08/22
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2022 |
TM01 |
Termination of appointment of Anika Ephraim as a director on 9 August 2022
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09 May 2022 |
AD01 |
Registered office address changed from 31 Kennedy House Stamford Street Altrincham WA14 1ES England to 68 Sackville Street 1st Floor Manchester M1 3NJ on 9 May 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Matteo Turi as a director on 27 April 2022
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