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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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10 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Sep 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 13 October 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Paul Michael Jeffrey Beck as a director on 27 April 2022
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23 Jun 2022 |
AP01 |
Appointment of Adam Frederick Lilley as a director on 27 April 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Matthew Alexander Sanderson as a director on 30 June 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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28 Feb 2020 |
SH02 |
Sub-division of shares on 12 February 2020
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided / issued share capital increased 12/02/2020
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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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19 Feb 2020 |
AP01 |
Appointment of Mr Matthew Alexander Sanderson as a director on 12 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Paul Michael Jeffrey Beck as a director on 12 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Robert James Sparkes as a director on 12 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Andrew Gray as a director on 12 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Hamish Alexander Jones as a director on 12 February 2020
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07 Feb 2020 |
PSC05 |
Change of details for Taranis Topco Limited as a person with significant control on 7 February 2020
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