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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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from 48 King Street Manchester M2 4LG England to C/O Uinsure Xyz Building 2 Hardman Boulevard Manchester on 4 January 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Ms Linian Yang as a director on 22 March 2023
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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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13 Feb 2023 |
MR01 |
Registration of charge 111025160001, created on 6 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Garth Kanigowski as a director on 20 September 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Mr Simon Hawkins as a person with significant control on 1 January 2020
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08 Aug 2022 |
AP01 |
Appointment of Mr Michael Altendorf as a director on 8 August 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Xyz Building Hardman Boulevard Manchester M3 3AQ United Kingdom to 48 King Street Manchester M2 4LG on 10 December 2021
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