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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to The Greenhouse - Unit 11 Greencroft Industrial Park Stanley DH9 7XN on 10 January 2023
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
AP01 |
Appointment of Mr Richard Clive Jonathan Baker as a director on 16 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 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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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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05 Jul 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 June 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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17 Feb 2022 |
AD01 |
Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 17 February 2022
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