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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of Samuel Richard Peachey as a director on 20 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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24 Jun 2022 |
PSC01 |
Notification of Adam Jonathan Jacobs as a person with significant control on 16 September 2016
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Nov 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Diane Cheesebrough as a director
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01 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mrs Diane Cheesebrough on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Jonathan Jacobs on 24 September 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Samuel Richard Peachey as a director on 26 July 2021
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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02 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 July 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
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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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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30 Apr 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 9 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Adam Jonathan Jacobs as a person with significant control on 9 April 2021
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