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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08 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
PSC01 |
Notification of Jane Higgins as a person with significant control on 2 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Adam Stuart Higgins as a person with significant control on 2 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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31 Aug 2023 |
AD02 |
Register inspection address has been changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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29 Aug 2023 |
AD01 |
Registered office address changed from Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 29 August 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
SH19 |
Statement of capital on 16 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Mar 2023 |
CAP-SS |
Solvency Statement dated 01/03/23
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16 Mar 2023 |
SH20 |
Statement by Directors
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Jane Higgins as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Adam Stuart Higgins as a person with significant control on 1 March 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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