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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12 Feb 2025 |
AA |
Micro company accounts made up to 30 April 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from 8 Newcastle Close Drighlington Bradford BD11 1DF England to 27 Harvest Drive Chorley Lancs PR6 7QL on 11 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Ian David Pattison as a director on 2 September 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Steven Endacott as a director on 12 March 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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29 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2023
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01 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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01 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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01 Aug 2023 |
SH02 |
Sub-division of shares on 6 July 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
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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RES13 ‐
Subdivided shares 06/07/2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 8 Newcastle Close Drighlington Bradford BD11 1DF on 24 July 2023
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18 Jul 2023 |
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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RES13 ‐
Subdivision of shares 06/07/2023
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18 Jul 2023 |
PSC01 |
Notification of Paul Turner as a person with significant control on 17 July 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy Alexander Smith as a person with significant control on 6 July 2023
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