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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Apr 2024 |
SH19 |
Statement of capital on 12 April 2024
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12 Apr 2024 |
CAP-SS |
Solvency Statement dated 05/04/24
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12 Apr 2024 |
SH20 |
Statement by Directors
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 05/04/2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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19 Jan 2024 |
MR01 |
Registration of charge 121207920007, created on 12 January 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 121207920002 in full
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02 Jan 2024 |
AD01 |
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to 3 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW on 2 January 2024
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12 Dec 2023 |
MR01 |
Registration of charge 121207920003, created on 11 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 121207920004, created on 7 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 121207920005, created on 7 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 121207920006, created on 7 December 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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05 Nov 2022 |
AP01 |
Appointment of Mr Greg Phillips as a director on 1 November 2022
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19 May 2022 |
MR01 |
Registration of charge 121207920002, created on 19 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Andrew Stuart Johnson as a director on 28 March 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge 121207920001 in full
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14 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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13 Jan 2022 |
PSC02 |
Notification of Mypura.Com Group Limited as a person with significant control on 13 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Guy Fennell Holdings Group Limited as a person with significant control on 13 January 2022
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