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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Mel-Rob Gelderman on 30 August 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 30 August 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
CH01 |
Director's details changed for Mr David James Hoggard on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Mel-Rob Gelderman on 29 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 st Peter's Square Manchester M2 3DE on 29 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for David James Hoggard as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr David James Hoggard on 3 September 2021
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Mel-Rob Gelderman on 1 November 2021
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29 Apr 2022 |
PSC04 |
Change of details for David James Hoggard as a person with significant control on 3 September 2021
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29 Apr 2022 |
PSC04 |
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 1 November 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
Sub division 25/11/2021
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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