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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05 Sep 2024 |
TM01 |
Termination of appointment of Liam Phillip Jaremko as a director on 5 September 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 7600 Daresbury Park Daresbury Warrington WA4 4BS England to Pure Offices, Lakeview 600 Lakeside Drive Warrington WA1 1RW on 30 January 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Andrea Murray as a director on 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Glyn Taylor as a director on 2 September 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Anthony James Wilson as a director on 25 October 2021
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
PSC07 |
Cessation of Stuart James Parkin as a person with significant control on 11 June 2021
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01 Jul 2021 |
PSC02 |
Notification of Apj Eot Trustee Limited as a person with significant control on 11 June 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Building 7700 Daresbury Park Daresbury Warrington WA4 4BS England to 7600 Daresbury Park Daresbury Warrington WA4 4BS on 15 June 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Mar 2021 |
MR04 |
Satisfaction of charge 100118830002 in full
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14 Jan 2021 |
TM01 |
Termination of appointment of Elizabeth O'shea as a director on 14 January 2021
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