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 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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31 May 2024 |
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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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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24 May 2024 |
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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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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10 May 2024 |
SH03 |
Purchase of own shares.
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08 May 2024 |
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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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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03 May 2024 |
PSC01 |
Notification of Robert Biro as a person with significant control on 25 April 2024
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19 Apr 2024 |
SH02 |
Sub-division of shares on 25 September 2023
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13 Feb 2024 |
PSC04 |
Change of details for Mr Lee Cameron Roche as a person with significant control on 1 December 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Biro on 1 December 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Lee Cameron Roche on 1 December 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Suite 2, Second Floor, London House London Road South Poynton Stockport Cheshire SK12 1YP England to Alderley Park Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 13 February 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Sam Daniel Berry as a director on 22 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Lee Cameron Roche on 10 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Lee Cameron Roche as a person with significant control on 10 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Lee Cameron Roche as a person with significant control on 1 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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