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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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13 Mar 2024 |
PSC04 |
Change of details for Ms Kelly Elizabeth Price as a person with significant control on 17 September 2023
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Reed Walker on 17 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Kelly Elizabeth Price on 17 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Sarah Power on 17 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Reed Walker as a person with significant control on 17 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Ms Kelly Elizabeth Price as a person with significant control on 17 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Sarah Power as a person with significant control on 17 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 18 January 2023
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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09 Jun 2022 |
PSC04 |
Change of details for Reed Walker as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Sarah Power as a person with significant control on 7 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 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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12 May 2022 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 11 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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06 May 2022 |
PSC04 |
Change of details for Sarah Power as a person with significant control on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Sarah Power on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Ms Kelly Elizabeth Price on 6 May 2022
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