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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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/09/2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr David William Mcintyre on 21 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from 1 Booth Street Manchester M2 4AD England to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Edward Thomas Slater as a director on 3 June 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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24 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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02 Dec 2021 |
PSC07 |
Cessation of Jonathan Edward Thomas Slater as a person with significant control on 24 October 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 18/10/2021
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01 Nov 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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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Capslock, Neo Charlotte St Manchester M1 4ET England to 1 Booth Street Manchester M2 4AD on 15 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of David Furlong as a director on 27 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of John Philliban as a director on 27 August 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Capslock, Neo Charlotte Street Manchseter Greater Manchester M1 4ET England to Capslock, Neo Charlotte St Manchester M1 4ET on 15 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
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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