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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28 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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05 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 4 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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06 May 2021 |
SH02 |
Consolidation of shares on 22 April 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Christopher David Porter as a director on 22 April 2021
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22 Apr 2021 |
PSC01 |
Notification of David Anthony Webb as a person with significant control on 22 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Christopher David Porter as a person with significant control on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr David Anthony Webb as a director on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Steven Vickers as a director on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Patrick Michael Byrne as a director on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Colin Michael Evans as a director on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of James William Scott as a director on 22 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 22 April 2021
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22 Apr 2021 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 22 April 2021
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