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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10 Oct 2024 |
AD01 |
Registered office address changed from St. Johns Chambers Love Street Chester CH1 1QN United Kingdom to 4th Floor, Merchants House Crook Street Chester CH1 2BE on 10 October 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 August 2021 to 31 December 2021
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
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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07 Dec 2021 |
AP01 |
Appointment of Mr Daniel David Potgieter as a director on 23 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Richard Alexander Challis as a director on 23 November 2021
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2021 |
PSC07 |
Cessation of Roger Michael Taylor as a person with significant control on 23 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Arven Capital Partners Limited as a person with significant control on 23 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Norma Alison Taylor as a director on 23 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Norma Alison Ann Taylor as a secretary on 23 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Sally Beare as a director on 23 November 2021
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17 Nov 2021 |
SH02 |
Sub-division of shares on 2 November 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 113078100001 in full
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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