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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr Ben Cook as a director on 12 July 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
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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21 Nov 2022 |
AD01 |
Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Datum House Electra Way Crewe Cheshire CW1 6ZF on 21 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Ian John Brookes on 9 September 2019
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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22 May 2019 |
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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21 May 2019 |
AP01 |
Appointment of Mr Ian John Brookes as a director on 26 April 2019
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20 May 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
PSC04 |
Change of details for Mr Elliot Daniel Hesp as a person with significant control on 28 November 2018
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Elliot Daniel Hesp on 28 November 2018
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11 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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