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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03 Apr 2024 |
SH19 |
Statement of capital on 3 April 2024
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03 Apr 2024 |
SH20 |
Statement by Directors
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03 Apr 2024 |
CAP-SS |
Solvency Statement dated 03/04/24
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 03/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Emery Court Vale Road Stockport Cheshire SK4 3GL United Kingdom to Unit 1, Orion Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XG on 30 June 2023
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22 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg United Kingdom to Emery Court Vale Road Stockport Cheshire SK4 3GL on 22 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Orion Business Park Orion Business Park, Bird Hall Lane Cheadle Heath Stockport United Kingdom to Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg on 18 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Emery Court Vale Road Stockport Chesire SK4 3GL to Orion Business Park Orion Business Park, Bird Hall Lane Cheadle Heath Stockport on 17 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Doctor Steve Haydn Lane on 10 November 2021
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10 Nov 2021 |
CH03 |
Secretary's details changed for Doctor Steve Haydn Lane on 10 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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27 Sep 2019 |
TM01 |
Termination of appointment of Alan Michael Cox as a director on 19 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Matthijs Glastra as a director on 19 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Philip Martin as a director on 19 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Brian Samuel Young as a director on 19 September 2019
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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