Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
PSC04 |
Change of details for Mr John Edward Spence as a person with significant control on 27 June 2022
|
|
|
27 Jun 2022 |
PSC04 |
Change of details for Mr Grant James Barton as a person with significant control on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr John Edward Spence on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Poskitt on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Grant James Barton on 27 June 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020
|
|
|
08 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|