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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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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13 Nov 2023 |
PSC01 |
Notification of Charlene Mitchell-Hood as a person with significant control on 4 November 2021
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13 Nov 2023 |
PSC04 |
Change of details for Mr Simon James Peter Hood as a person with significant control on 4 November 2021
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28 Sep 2023 |
CH01 |
Director's details changed for Charlene Mitchell-Hood on 27 September 2023
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27 Sep 2023 |
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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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to Office 4, Venture House Business Centre Avenue Farm Industrial Estate Birmingham Rd Stratford-upon-Avon CV37 0HR on 5 September 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 1 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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04 Nov 2022 |
PSC04 |
Change of details for Mr Simon James Peter Hood as a person with significant control on 11 January 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Simon James Peter Hood on 11 January 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA to Suite 345 50 Eastcastle Street London W1W 8EA on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Charlene Mitchell-Hood as a director on 4 November 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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