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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20 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2025
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Stuart Adam Marks as a director on 28 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Joseph Vaughan on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Vaughan as a director on 20 November 2024
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17 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Aug 2024 |
AP01 |
Appointment of Miss Gemma Taylor as a director on 9 August 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to Abc Buildings Quay Street Manchester M3 4AE on 9 July 2024
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27 Feb 2024 |
MR01 |
Registration of charge 105475110001, created on 26 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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12 Dec 2023 |
AP01 |
Appointment of Mr Stuart Adam Marks as a director on 6 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Dwain Mcdonald as a director on 3 November 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2023 |
AP01 |
Appointment of Mr Dwain Mcdonald as a director on 3 April 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Justin Blackhurst as a director on 3 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Ioannis Verdelis as a director on 3 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of David James Glyn Ancell as a director on 3 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Giles Peter Beswick as a director on 3 March 2023
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