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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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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10 Aug 2022 |
AP01 |
Appointment of Paul James Secker as a director on 18 July 2022
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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18 Sep 2020 |
SH02 |
Sub-division of shares on 2 September 2020
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
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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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Chris Smith as a director on 2 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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06 May 2020 |
AD01 |
Registered office address changed from Clifton Sqaure Clifton Street Alderley Edge Cheshire SK9 7NW England to Clifton Square Clifton Street Alderley Edge SK9 7NW on 6 May 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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17 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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31 Jan 2018 |
PSC04 |
Change of details for Mr Ian Forde-Smith as a person with significant control on 18 August 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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