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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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Enter into option agreement 12/09/2023
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.
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08 Feb 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 28 Kansas Avenue Salford M50 2GL England to Barrington House Heyes Lane Alderley Edge SK9 7LA on 7 February 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA England to 28 Kansas Avenue Salford M50 2GL on 24 January 2022
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16 Nov 2021 |
SH20 |
Statement by Directors
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16 Nov 2021 |
CAP-SS |
Solvency Statement dated 19/10/21
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