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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29 Sep 2024 |
AD01 |
Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to 46 the Arches Alma Road Windsor SL4 1QZ on 29 September 2024
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29 Sep 2024 |
PSC04 |
Change of details for Mr Roger Alan Line as a person with significant control on 29 September 2024
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29 Sep 2024 |
CH01 |
Director's details changed for Mr Roger Alan Line on 29 September 2024
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29 Sep 2024 |
CH01 |
Director's details changed for Mr Wojciech Bartozek on 29 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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17 Aug 2023 |
AD01 |
Registered office address changed from 46 the Arches Alma Road Windsor SL4 1QZ England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 17 August 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Paul James Flynn as a director on 29 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Calum Weeks as a director on 29 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Laura Leigh Flynn as a director on 29 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mrs Laura Leigh Flynn on 31 January 2023
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
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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14 Jan 2023 |
CH01 |
Director's details changed for Calum Weeks on 14 January 2023
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14 Jan 2023 |
CH01 |
Director's details changed for Mr Paul James Flynn on 14 January 2023
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