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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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr James Alexander Argyle on 5 January 2022
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21 Dec 2023 |
TM01 |
Termination of appointment of Suzanne Elizabeth Brown as a director on 30 November 2023
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10 Dec 2023 |
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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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2024.
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Daren Matthew Churchill as a director on 5 May 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 118771670003 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 118771670002 in full
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26 Apr 2023 |
AP01 |
Appointment of Kevan Paul Leggett as a director on 25 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Adam Kevin Ronald Forshaw as a director on 20 January 2023
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Anthony Hale as a director on 4 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Scaife as a director on 13 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Adam Kevin Ronald Forshaw as a director on 13 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT England to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 5 January 2022
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05 Jan 2022 |
PSC05 |
Change of details for Project Ophelia Topco Limited as a person with significant control on 4 January 2022
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
MR01 |
Registration of charge 118771670003, created on 26 May 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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