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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04 Oct 2023 |
MR01 |
Registration of charge 105524890003, created on 3 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 105524890004, created on 3 October 2023
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 96 Hope Quay the Gateway Wapping Wharf Bristol BS1 6ZH
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20 Sep 2023 |
AP04 |
Appointment of The Virtual Legal Counsel Limited as a secretary on 12 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of John Robert Downes as a director on 30 August 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 July 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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12 May 2023 |
MR04 |
Satisfaction of charge 105524890001 in full
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Jack Thomas Eadie as a director on 24 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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08 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2023 |
PSC07 |
Cessation of Callum Adamson as a person with significant control on 26 August 2019
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley Caleb Abrahams on 8 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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09 Nov 2022 |
RP04TM01 |
Second filing for the termination of Mark Alan Pearson as a director
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04 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Karen Shiv Patel as a director
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19 Oct 2022 |
TM01 |
Termination of appointment of Mark Alan Pearson as a director on 1 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 09/11/2022.
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19 Oct 2022 |
AP01 |
Appointment of Karan Shiv Patel as a director on 1 January 2022
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 04/11/22
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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