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 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
25 Jan 2022 |
SH02 |
Sub-division of shares on 6 January 2022
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub division 24/12/2021
|
|
|
03 Nov 2021 |
CH03 |
Secretary's details changed for Mr Darren Lee Holt on 3 November 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Miss Anika Ephraim as a director on 3 November 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
24 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
24 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 04/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2021 |
SH02 |
Sub-division of shares on 4 March 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Ashley Hall Ashley Road Ashley Altrincham WA14 3QA England to 31 Kennedy House Stamford Street Altrincham WA14 1ES on 11 January 2021
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD England to Ashley Hall Ashley Road Ashley Altrincham WA14 3QA on 5 December 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
15 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
|
|
|
01 Aug 2018 |
AD01 |
Registered office address changed from Arizona Suite Optic Technology Centre Ffordd William Morgan, St. Asaph Business Park St. Asaph Denbighshire LL17 0JD Wales to Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on 1 August 2018
|
|
|
22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|