Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Matthew Martin Ainscough as a director on 31 August 2024
|
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
29 Apr 2024 |
PSC01 |
Notification of Iain Moran as a person with significant control on 26 October 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor 16 Kingsway Altrincham WA14 1PJ England to Vanguard House Bradley Lane Standish WN6 0XF on 28 February 2024
|
|
|
01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
19 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
25 Apr 2023 |
PSC01 |
Notification of Deborah Ainscough as a person with significant control on 19 October 2022
|
|
|
25 Apr 2023 |
PSC07 |
Cessation of Matthew Martin Ainscough as a person with significant control on 19 October 2022
|
|
|
18 Apr 2023 |
SH02 |
Sub-division of shares on 29 March 2023
|
|
|
18 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares/creation of new class of shares/option scheme to be approved and directors authorised to do all acts necessary to establish the plan 29/03/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Iain Moran as a director on 1 March 2023
|
|
|
14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
|
|
|
04 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Laurence Piers Goode as a director on 1 September 2020
|
|