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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21 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Atkinson as a director on 21 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Richard John Leedham as a director on 16 June 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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30 Mar 2023 |
MR01 |
Registration of charge 100248460005, created on 27 March 2023
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transer of shares 21/12/2022
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transer of shares 21/12/2022
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02 Jan 2023 |
AP01 |
Appointment of Mr James Anthony Worrall as a director on 21 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Unit 10 Holland Park Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 22 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Growth Partner Llp as a person with significant control on 21 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Katarzyna Bromley as a person with significant control on 21 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Joe Matthew Bromley as a person with significant control on 21 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Jun 2022 |
MR01 |
Registration of charge 100248460004, created on 26 May 2022
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