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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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18 Sep 2024 |
CH01 |
Director's details changed for Mr David Hallam on 18 September 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Apr 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 May 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 54 st. James Street Liverpool L1 0AB England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 24 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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18 Oct 2021 |
PSC01 |
Notification of Nicholas Michael Ashton as a person with significant control on 25 March 2021
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18 Oct 2021 |
PSC01 |
Notification of David Hallam as a person with significant control on 25 March 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Robert Keith Wilson as a person with significant control on 25 March 2021
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18 Oct 2021 |
PSC07 |
Cessation of Peter Wood as a person with significant control on 25 March 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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05 May 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
SH08 |
Change of share class name or designation
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05 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2021 |
AP01 |
Appointment of Mr David Hallam as a director on 25 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Michael Ashton as a director on 25 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 141 Cannock Road Stafford ST17 0QN England to 54 st. James Street Liverpool L1 0AB on 17 February 2021
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24 Oct 2020 |
PSC01 |
Notification of Peter Wood as a person with significant control on 23 October 2020
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