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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04 Dec 2023 |
TM01 |
Termination of appointment of Philip John Rimmer as a director on 3 December 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Charlotte Beck as a director on 1 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Zara Banday as a director on 1 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Miss Rachel Fletcher as a director on 1 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Philip John Rimmer as a director on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of William Henson as a director on 30 September 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Bishop on 12 June 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr William Henson on 12 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Lloyds Bank Building F.A.O. Clair Thornhill 16 School Road Sale M33 7XP England to 1st Floor Crossgate House 47-55 Cross Street Sale M33 7FT on 12 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mrs Ann Mee as a director on 18 May 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
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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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Simon John Wallwork as a director on 21 December 2022
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04 Aug 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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