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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Robert Scott Caul as a director on 16 April 2024
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22 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2024.
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2024.
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Carl Stephen Sadd on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Lee Frederick Harris on 21 December 2022
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21 Dec 2022 |
CH03 |
Secretary's details changed for Mr Ashley James Mcdowell on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Gemma Leigh Mccall on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 86 4th Floor 86 Princess Street Manchester M1 6NG England to 4th Floor 86 Princess Street Manchester M1 6NG on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 86 4th Floor 86 Princess Street Manchester M1 6NG on 21 December 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Lee Frederick Harris on 2 November 2022
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02 Nov 2022 |
CH03 |
Secretary's details changed for Mr Ashley James Mcdowell on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Ellis Carway on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Carl Stephen Sadd on 2 November 2022
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