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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
MR04 |
Satisfaction of charge 098112390001 in full
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
AD01 |
Registered office address changed from 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ United Kingdom to 6 Woodland Rise Poynton Stockport SK12 1AH on 5 May 2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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01 Jul 2020 |
PSC04 |
Change of details for Mr Robert Eskild Colin as a person with significant control on 1 July 2020
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01 Jul 2020 |
PSC04 |
Change of details for Dr Elizabeth Victoria Colin as a person with significant control on 1 July 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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10 Oct 2019 |
PSC04 |
Change of details for Mr Robert Eskild Colin as a person with significant control on 6 October 2018
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10 Oct 2019 |
PSC01 |
Notification of Elizabeth Victoria Colin as a person with significant control on 6 October 2018
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Eskild Colin on 12 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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