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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29 Sep 2024 |
AP01 |
Appointment of Mr Stuart Green as a director on 18 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Philip Anthony Clarke as a director on 18 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Christopher Tuson as a director on 18 September 2024
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29 Sep 2024 |
AP01 |
Appointment of David Eccles as a director on 18 September 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Ansoumane Konde as a person with significant control on 11 July 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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14 Jun 2022 |
PSC07 |
Cessation of Andrew Colin Clarke as a person with significant control on 26 May 2022
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14 Jun 2022 |
PSC01 |
Notification of Ansoumane Konde as a person with significant control on 26 May 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of shares 27/05/2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Wigan Hall New Market Street Wigan WN1 1HH on 8 June 2022
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10 Feb 2022 |
PSC07 |
Cessation of Patrick James Morris as a person with significant control on 8 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
PSC01 |
Notification of Andrew Colin Clarke as a person with significant control on 8 February 2022
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