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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14 Jan 2025 |
RP04PSC01 |
Second filing for the notification of Barry Stephen Dodgson as a person with significant control
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02 Jan 2025 |
PSC01 |
Notification of Barry Stephen Dodgson as a person with significant control on 6 April 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 14/01/25.
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Nov 2021 |
MR01 |
Registration of charge 127445720005, created on 15 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 127445720004, created on 26 October 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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15 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 April 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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06 May 2021 |
MR04 |
Satisfaction of charge 127445720002 in full
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22 Apr 2021 |
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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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
MR01 |
Registration of charge 127445720003, created on 6 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 127445720002, created on 6 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from , 3rd Floor, Horton House Exchange Flags, Liverpool, L2 3YL, England to 1 Tudor Road Manor Park Runcorn WA7 1TY on 8 April 2021
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08 Apr 2021 |
PSC02 |
Notification of Merseyside Loan and Equity Fund Llp as a person with significant control on 6 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Nicholas Richard Duncan Owen as a person with significant control on 6 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Barry Dodgson as a director on 6 April 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 127445720001, created on 6 April 2021
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