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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26 Sep 2024 |
AD01 |
Registered office address changed from S90 Block 1 Alderley Park, Congleton Road Nether Alderley Macclesfield SK10 4TG England to Suite 3 First Floor Grove Chambers 36 Green Lane Wilmslow SK9 1LD on 26 September 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 118954340002 in full
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25 Jun 2024 |
CH01 |
Director's details changed for Mr James Foren Cox on 20 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Ms Nima Habibollah Sarikhani on 20 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Lee Edward Crofts on 20 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr David Thomas Newns on 20 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Donoghue on 20 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for John Stephen Dennis on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 57 Spring Gardens Manchester M2 3AZ United Kingdom to S90 Block 1 Alderley Park, Congleton Road Nether Alderley Macclesfield SK10 4TG on 20 June 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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09 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher John Lord on 19 February 2024
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11 Sep 2023 |
MR01 |
Registration of charge 118954340002, created on 11 September 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-06-20
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15 Jul 2021 |
CONNOT |
Change of name notice
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26 Apr 2021 |
AD01 |
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 57 Spring Gardens Manchester M2 3AZ on 26 April 2021
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13 Apr 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
SH08 |
Change of share class name or designation
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