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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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03 Feb 2022 |
PSC07 |
Cessation of Corinna Olinda Ross as a person with significant control on 31 December 2020
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03 Feb 2022 |
PSC04 |
Change of details for Mr Gary Leslie Ross as a person with significant control on 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from Centurion House C/O Mitchell Charlesworth 129 Deansgate Manchester M3 3WR England to C/O Mitchell Charlesworth, 3rd Floor 44 Peter Street Manchester M2 5GP on 1 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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08 Feb 2019 |
PSC01 |
Notification of Corinna Olinda Ross as a person with significant control on 6 April 2016
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08 Feb 2019 |
PSC04 |
Change of details for Mr Gary Leslie Ross as a person with significant control on 28 December 2016
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03 Jan 2019 |
AD01 |
Registered office address changed from 20 North Lane North Lane Canterbury CT2 7PG England to Centurion House C/O Mitchell Charlesworth 129 Deansgate Manchester M3 3WR on 3 January 2019
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20 Nov 2018 |
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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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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