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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27 Aug 2024 |
AD01 |
Registered office address changed from 7 7 Stone Street Brighton BN1 2HB United Kingdom to 7 Stone Street Brighton BN1 2HB on 27 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Unit 4 Essex House Bridle Road Merseyside Bootle L30 4UE England to 7 7 Stone Street Brighton BN1 2HB on 20 August 2024
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AP01 |
Appointment of Mr Paul Burgess as a director on 29 June 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 473 West Derby Road Liverpool L6 4BN England to Unit 4 Essex House Bridle Road Merseyside Bootle L30 4UE on 9 December 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Mark William Mcclellan as a person with significant control on 30 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Inspired Capital Investments Limited as a person with significant control on 30 August 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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08 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Platf9Rm Floor 5 Tower Point 44 North Road Brighton BN1 1YR England to 473 West Derby Road Liverpool L6 4BN on 2 September 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consent to allotment and issue of shares 07/03/2022
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/09/2022
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from Platf9Rm Floor 5 Tower Point 44 North Road Brighton England to Platf9Rm Floor 5 Tower Point 44 North Road Brighton BN1 1YR on 1 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from C/O Jonathan Ford & Co 1st Floor, Maxwell House Liverpool Innovation Park, Edge Lane, Edge Lane Liverpool L7 9NJ England to Platf9Rm Floor 5 Tower Point 44 North Road Brighton on 30 November 2021
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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