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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19 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
02/11/22 Statement of Capital gbp 145.438
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023
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11 Oct 2022 |
PSC04 |
Change of details for Kieren Hall as a person with significant control on 23 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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15 Feb 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 04/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH02 |
Sub-division of shares on 4 February 2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 04/02/2022
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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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11 Feb 2022 |
AP01 |
Appointment of Mr Thomas Andrew Cuthbert as a director on 4 February 2022
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Ryan Johnston on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Kieren Hall on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Graham Hall on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Heather Hall on 4 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Kieren Hall as a person with significant control on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 1 Knutsford Road Alderley Edge Cheshire SK9 7SD United Kingdom to Unit B3 Manor Point Holmes Chapel Crewe CW4 8GL on 4 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2022.
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