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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10 Feb 2025 |
PSC07 |
Cessation of Peter Lydon as a person with significant control on 9 September 2024
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20 Jan 2025 |
SH08 |
Change of share class name or designation
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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31 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 25 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 26 February 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Adam George Frost as a director on 23 May 2023
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11 Apr 2023 |
MR01 |
Registration of charge 107861070001, created on 11 April 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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23 May 2022 |
AD01 |
Registered office address changed from 14 London Road Alderley Edge SK9 7JS United Kingdom to 13 Old Bank Street Manchester M2 7PE on 23 May 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Peter Lydon as a director on 13 April 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 28 February 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 24 May 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 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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RES13 ‐
Re-section 190 24/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
PSC05 |
Change of details for 445Hasarrived Limited as a person with significant control on 24 August 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Timothy Maitland Gardiner as a director on 6 July 2020
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