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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24 Oct 2024 |
AD01 |
Registered office address changed from Suite 4 1 King Street Manchester M2 6AW England to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on 24 October 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Nov 2023 |
SH02 |
Sub-division of shares on 1 May 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 14/11/2023.
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 01/05/2022
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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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26 Oct 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Goodman as a director on 17 May 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Lillian Goodman as a person with significant control on 1 May 2022
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13 Apr 2023 |
PSC01 |
Notification of Stephen Goodman as a person with significant control on 1 May 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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27 Mar 2023 |
SH02 |
Sub-division of shares on 1 May 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 14/11/2023.
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27 Mar 2023 |
SH02 |
Statement of capital on 18 March 2022
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 01/05/2022
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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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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH02 |
Statement of capital on 18 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Feb 2022 |
PSC01 |
Notification of Nicholas Bostock as a person with significant control on 26 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Mark James Cooper as a person with significant control on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mark James Cooper as a director on 26 October 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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