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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09 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Aug 2024 |
AM03 |
Statement of administrator's proposal
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27 Jun 2024 |
AD01 |
Registered office address changed from Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 June 2024
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27 Jun 2024 |
AM01 |
Appointment of an administrator
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25 Jun 2024 |
TM01 |
Termination of appointment of Emma Kayne as a director on 24 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
PSC01 |
Notification of Emma Kayne as a person with significant control on 2 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Carl Philip Brown as a person with significant control on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Emma Kayne as a director on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Carl Philip Brown as a director on 2 February 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 5 January 2024
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27 Sep 2023 |
MR01 |
Registration of charge 105953000002, created on 8 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Carl Philip Brown on 5 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 105953000001, created on 30 August 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-23
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Dec 2020 |
PSC01 |
Notification of Carl Brown as a person with significant control on 14 December 2020
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