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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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Unit 116 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on 9 April 2024
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17 Nov 2023 |
PSC04 |
Change of details for Mr Christian Mark Newton as a person with significant control on 17 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Christian Mark Newton as a person with significant control on 16 November 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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22 May 2023 |
AP01 |
Appointment of Mr Simon Nicholas Barber as a director on 19 May 2023
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
PSC04 |
Change of details for Mr Christian Mark Newton as a person with significant control on 24 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Matthew Daniel Stagg as a director on 1 February 2022
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25 Jan 2022 |
PSC01 |
Notification of Christian Mark Newton as a person with significant control on 25 November 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.04.2022 under section 1088 of the Companies Act 2006.
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25 Jan 2022 |
PSC07 |
Cessation of Christopher Alan Powell as a person with significant control on 25 November 2019
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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13 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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17 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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10 Dec 2019 |
SH02 |
Sub-division of shares on 25 November 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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