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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24 Jan 2025 |
PSC04 |
Change of details for Mr Eduard Johannes Robert Hempel as a person with significant control on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Eduard Johannes Robert Hempel on 24 January 2025
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consolidation 19/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2024 |
SH02 |
Consolidation of shares on 9 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Room 134 Space Park 92 Corporation Road Leicester LE4 5SP England to Unit 22 Cariocca Business Park, Sawley Road Miles Platting, Manchester M40 8BB on 30 April 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 45 North Street Manchester Greater Manchester M8 8RE United Kingdom to Room 134 Space Park 92 Corporation Road Leicester LE4 5SP on 15 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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16 Aug 2022 |
PSC04 |
Change of details for Mr Eduard Johannes Robert Hempel as a person with significant control on 16 August 2021
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16 Aug 2022 |
PSC01 |
Notification of Richard Gerald Sheridan as a person with significant control on 17 June 2022
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16 Aug 2022 |
PSC07 |
Cessation of Paul John Worrall as a person with significant control on 17 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Paul John Worrall as a director on 19 November 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Paul John Worrall as a director on 21 September 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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22 Sep 2021 |
PSC01 |
Notification of Paul John Worrall as a person with significant control on 16 August 2021
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07 Sep 2021 |
SH02 |
Sub-division of shares on 11 August 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Mar 2021 |
TM01 |
Termination of appointment of Anthony Gerald Hirsch as a director on 28 March 2021
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