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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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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05 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Mar 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Dec 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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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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30 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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22 Jun 2020 |
SH02 |
Sub-division of shares on 13 March 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 13/05/2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Jake Ashley Ankers as a director on 12 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Joshua Albert Warwick as a director on 12 June 2020
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05 May 2020 |
AD01 |
Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 5 May 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from 397 Wilmslow Road Manchester M20 4WA England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 23 December 2019
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