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 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles shall not apply to allotment 24/06/2024
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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17 Jan 2024 |
AP01 |
Appointment of Karim Khatoun as a director on 19 December 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents/directors authority and conflicts of interest 19/12/2023
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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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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
AD01 |
Registered office address changed from 29 Rostle Top Road Earby Barnoldswick Lancashire BB18 6NJ England to Hallcross Manor Kirkham Road Freckleton Preston Lancashire PR4 1HU on 21 November 2023
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2023 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 29 Rostle Top Road Earby Barnoldswick Lancashire BB18 6NJ on 12 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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04 Apr 2023 |
PSC01 |
Notification of Gillian Eileen Switalski as a person with significant control on 30 September 2022
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04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2022
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24 Mar 2023 |
SH03 |
Purchase of own shares.
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22 Mar 2023 |
AD01 |
Registered office address changed from 29 Rostle Top Road Earby Lancashire BB18 6NJ United Kingdom to 7 Savoy Court London WC2R 0EX on 22 March 2023
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22 Mar 2023 |
SH02 |
Sub-division of shares on 30 August 2022
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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