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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18 Nov 2024 |
AM03 |
Statement of administrator's proposal
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14 Oct 2024 |
AD01 |
Registered office address changed from 1 Stevenson Square Manchester M1 1DN United Kingdom to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 14 October 2024
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11 Oct 2024 |
AM01 |
Appointment of an administrator
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Julian Redmore Sowerby on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Gemma Carolyn Sowerby on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Hall Cottage Puddington Lane Puddington Neston CH64 5st England to 1 Stevenson Square Manchester M1 1DN on 9 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Julian Redmore Sowerby as a person with significant control on 4 August 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Heather Swales as a director on 1 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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24 Jun 2021 |
AD01 |
Registered office address changed from Hall Cottage Puddington Lane Puddington Puddington Lane Puddington CH64 5st England to Hall Cottage Puddington Lane Puddington Neston CH64 5st on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Julian Redmore Sowerby as a person with significant control on 23 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Caroline Sophie Pomfret as a director on 23 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Caroline Sophie Pumfret as a person with significant control on 23 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan 15/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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