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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 116156050001, created on 10 March 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Mar 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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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Unit 7, the Court House 72 Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DY on 11 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 May 2020 |
TM01 |
Termination of appointment of Ryan Solomon as a director on 27 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Kevin Mcginnigle as a director on 27 May 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Neal Adrian Rogers as a director on 19 January 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Jeremy Bygrave as a director on 17 October 2019
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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