Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
06 Dec 2024 |
AD01 |
Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to 2 Clock House Barn Fulwood Row Fulwood Preston PR2 5RU on 6 December 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Dr Nicola Swarbrick as a person with significant control on 25 May 2023
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
|
|
|
16 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2021 |
CH01 |
Director's details changed for Dr Nicola Swarbrick on 30 October 2021
|
|
|
05 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Andrew Swarbrick on 30 October 2021
|
|
|
27 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
16 Oct 2021 |
AD01 |
Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 16 October 2021
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD United Kingdom to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 14 September 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
11 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
|
|
|
25 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
|
|
|
06 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
|
|