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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05 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Philip Thomas Frame as a director
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12 Jul 2023 |
RP04TM01 |
Second filing for the termination of Raymond Stenton as a director
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22 May 2023 |
TM01 |
Termination of appointment of Raymond Stenton as a director on 19 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 12/07/2023.
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22 May 2023 |
AP01 |
Appointment of Mr Philip Thomas Frame as a director on 19 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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23 Sep 2021 |
SH02 |
Sub-division of shares on 3 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Philip Thomas Frame as a director on 14 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Liam Steven May as a director on 14 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 03/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Anton Round as a director on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Alastair Lewis Shaw as a director on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Stephen Robert Herniman as a director on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Ms Hannah Margaret Haigh as a director on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Raymond Stenton as a director on 3 September 2021
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10 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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10 Sep 2021 |
AD01 |
Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields Manchester M3 3EB United Kingdom to Irongate House 30 Dukes Place London EC3A 7LP on 10 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 135585840001, created on 3 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 135585840002, created on 3 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 135585840003, created on 3 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Liam Steven May as a director on 2 September 2021
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