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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17 Oct 2024 |
TM01 |
Termination of appointment of Lynton Kenneth Barker as a director on 30 September 2024
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01 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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21 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 133 Perry Vale London SE23 2JB on 21 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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21 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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29 Feb 2024 |
MR01 |
Registration of charge 120688320002, created on 28 February 2024
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 120688320001 in full
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 31 December 2022
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03 Feb 2023 |
MR01 |
Registration of charge 120688320001, created on 2 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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