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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24 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew James Garner on 10 May 2024
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17 May 2024 |
PSC05 |
Change of details for Pcp Iii Gp Llp as General Partner of Praxis Capital Partners Iii Lp as a person with significant control on 14 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Matthew James Garner on 14 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr James Patrick Hewitt on 14 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr David Michael Mccann on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 14 May 2024
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14 May 2024 |
PSC05 |
Change of details for Pcp Iii Gp Llp as General Partner of Praxis Capital Partners Iii Lp as a person with significant control on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Matthew James Garner on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr David Michael Mccann on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr James Patrick Hewitt on 14 May 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Gary Roberts as a director on 17 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Garner as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Robert John Marcus as a director on 4 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Robert John Marcus as a secretary on 4 April 2022
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
MR01 |
Registration of charge 136861230001, created on 23 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr David Michael Mccann as a director on 14 December 2021
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20 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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