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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14 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Michael Waters on 12 July 2023
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13 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2022 |
PSC07 |
Cessation of Adam Thomas Jenns as a person with significant control on 4 May 2021
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13 Oct 2022 |
PSC07 |
Cessation of Christopher John Hardcastle as a person with significant control on 4 May 2021
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04 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ian Mcclelland as a director on 17 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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18 Aug 2021 |
AD01 |
Registered office address changed from 386 Buxton Road Stockport SK2 7BY England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 18 August 2021
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16 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr Ian Mcclelland as a director on 1 April 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN England to 386 Buxton Road Stockport SK2 7BY on 2 April 2020
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14 Jan 2020 |
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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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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13 Dec 2019 |
SH02 |
Sub-division of shares on 25 November 2019
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