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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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT England to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2024 |
MR01 |
Registration of charge 118146110006, created on 27 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2024
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15 Feb 2024 |
CS01 |
07/02/24 Statement of Capital gbp 1016.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of James Winterbottom as a director on 27 June 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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04 May 2023 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 1 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2023
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14 Mar 2023 |
SH03 |
Purchase of own shares.
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27 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/07/23
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
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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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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