Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Jul 2024 |
MR01 |
Registration of charge 137684890001, created on 25 July 2024
|
|
|
31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Kalmar on 18 August 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 18 August 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr John Thomas Hallmark Sullivan on 18 August 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr John Thomas Hallmark Sullivan on 18 August 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Kalmar on 18 August 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 18 August 2023
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from 1 Farrington Street Chorley Lancashire PR7 1DY United Kingdom to Unit 16, Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire PR7 7JN on 18 August 2023
|
|
|
17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
25 Jan 2023 |
PSC05 |
Change of details for Psa Investments Ltd as a person with significant control on 4 March 2022
|
|
|
15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2022
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2022
|
|
|
06 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|