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 Oct 2024 |
MR01 |
Registration of charge 115058850008, created on 29 October 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MR01 |
Registration of charge 115058850007, created on 7 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 115058850001 in full
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08 May 2024 |
MR01 |
Registration of charge 115058850006, created on 7 May 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 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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RES13 ‐
Subdivision of 180 ordinary shares of £1.00 each into 1800000 ordinary shares of £0.0001 05/06/2023
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02 Nov 2023 |
SH02 |
Sub-division of shares on 5 June 2023
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31 Oct 2023 |
MR01 |
Registration of charge 115058850005, created on 27 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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20 Feb 2023 |
MR01 |
Registration of charge 115058850004, created on 16 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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25 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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21 Apr 2022 |
MR01 |
Registration of charge 115058850003, created on 19 April 2022
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29 Sep 2021 |
MR01 |
Registration of charge 115058850002, created on 24 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 115058850001, created on 24 September 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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