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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Thomas Joseph Handley as a director on 9 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Mark Goodwin as a person with significant control on 21 December 2018
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11 Aug 2020 |
PSC01 |
Notification of Clare Hughes as a person with significant control on 21 December 2018
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Mark Ashton on 14 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Mark Goodwin as a person with significant control on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Mark Goodwin on 12 August 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom to 7th Floor Walker House Exchange Flags Liverpool L2 3YL on 18 June 2019
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15 Mar 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 30 April 2019
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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04 Feb 2019 |
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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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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28 Jan 2019 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to Elma House Beaconsfield Close Hatfield AL10 8YG on 28 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Mr Simon Mark Ashton as a director on 21 December 2018
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