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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12 Nov 2024 |
MR04 |
Satisfaction of charge 109566870001 in full
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04 Sep 2024 |
MR01 |
Registration of charge 109566870001, created on 28 August 2024
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02 May 2024 |
AA01 |
Previous accounting period shortened from 7 June 2024 to 30 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 7 June 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 4 July 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 7 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Alexander Geary as a person with significant control on 8 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Ben Anderson as a person with significant control on 8 June 2023
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2023 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 8 June 2023
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20 Jun 2023 |
PSC02 |
Notification of Ocu Services Limited as a person with significant control on 8 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Philip Price as a person with significant control on 8 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Philip Price as a director on 8 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Ben Thomas Anderson as a director on 8 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Vincent Stephen Bowler as a director on 8 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Kingsgate Wellington Road North Stockport SK4 1LW England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Lee Dickson as a director on 8 June 2023
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20 Jun 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 8 June 2023
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