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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12 Jul 2021 |
MR01 |
Registration of charge 117997440005, created on 1 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 117997440004, created on 1 July 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Feb 2021 |
SH03 |
Purchase of own shares.
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
AP01 |
Appointment of Mr Douglas Le Fort as a director on 9 November 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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31 Mar 2020 |
MR01 |
Registration of charge 117997440003, created on 31 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from The Firs Parkfield Road Knutsford Cheshire WA16 8NP United Kingdom to Ground Floor, 3 Royal Court Tatton Street Knutsford WA16 6EN on 24 February 2020
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22 Feb 2020 |
MR04 |
Satisfaction of charge 117997440002 in full
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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28 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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10 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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