Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Benjamin Anthony Maguire as a director on 31 May 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Sep 2022 |
SH02 |
Sub-division of shares on 30 August 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from Blenheim Court Carrs Road Cheadle Cheshire SK8 2JY England to Alexandra Court 1st Floor Carrs Road Cheadle Cheshire SK8 2JY on 11 January 2022
|
|
|
22 Sep 2021 |
PSC07 |
Cessation of Diane Wade as a person with significant control on 18 April 2021
|
|
|
22 Sep 2021 |
PSC01 |
Notification of Nicholas Zapolski as a person with significant control on 18 April 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
|
|
|
20 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Benjamin Anthony Maguire as a director on 1 July 2021
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Zapolski as a director on 18 April 2021
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
|
|
|
24 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|