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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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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24 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
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16 Jun 2023 |
CS01 |
09/06/23 Statement of Capital gbp 15.94219
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2023.
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20 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2023
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20 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2021
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2023
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2021
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023 and again on the 20/04/2023.
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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31 Jan 2023 |
RP04PSC01 |
Second filing for the notification of Mark Quinn as a person with significant control
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30 Jan 2023 |
PSC04 |
Change of details for William John Hawkins as a person with significant control on 20 August 2020
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19 Jan 2023 |
AD01 |
Registered office address changed from 77, 50, Murrays Mills Bengal Street Manchester Greater Manchester M4 6LS United Kingdom to 27a Carrs Road Marsden Huddersfield HD7 6JQ on 19 January 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
PSC01 |
Notification of Mark Quinn as a person with significant control on 1 August 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 31/01/2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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