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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Paul Charles Eveleigh as a person with significant control on 5 April 2024
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13 Apr 2024 |
SH02 |
Sub-division of shares on 5 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Apr 2024 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Ms Anny Hairong Lian-Green on 5 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Kevin Jessop on 5 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Charles Eveleigh on 5 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Paul Charles Eveleigh as a person with significant control on 5 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr John Buxton as a person with significant control on 5 April 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Charles Eveleigh on 4 April 2021
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12 Mar 2024 |
TM01 |
Termination of appointment of John Buxton as a director on 9 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
PSC01 |
Notification of John Buxton as a person with significant control on 19 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr John Buxton as a director on 19 December 2023
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28 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/12/2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Paul Charles Eveleigh as a person with significant control on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Keith Abel as a director on 19 December 2023
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Anny Hairong Lian-Green on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Ms Anny Hairong Lian-Green as a director on 1 September 2023
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