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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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of James Pickworth as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Amber Wood as a director on 18 September 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 8 November 2023
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10 Jul 2023 |
MR01 |
Registration of charge 101925020002, created on 29 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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14 Dec 2022 |
AD04 |
Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Jesper Roholm Friis as a director on 1 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Nov 2021 |
PSC05 |
Change of details for Christopher Topco Limited as a person with significant control on 1 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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15 Jun 2021 |
PSC05 |
Change of details for Christopher Topco Limited as a person with significant control on 1 April 2021
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 1 April 2021
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10 Mar 2021 |
PSC07 |
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 8 June 2016
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08 Jan 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MR01 |
Registration of charge 101925020001, created on 11 December 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Jesper Roholm Friis on 2 June 2020
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