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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01 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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01 Dec 2023 |
AD01 |
Registered office address changed from 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA England to Vespace 10 Lancaster Place Copse Farm South Marston Park Swindon SN3 4UQ on 1 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
SH02 |
Sub-division of shares on 30 September 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of one ordinary share of £1.00 into 1000 ordinary shares of £0.001 each 30/09/2023
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18 Oct 2023 |
PSC02 |
Notification of Vespace International Limited as a person with significant control on 1 October 2023
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18 Oct 2023 |
PSC05 |
Change of details for Chilled Properties Ltd as a person with significant control on 1 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Christopher Parkes Lowe as a director on 30 September 2023
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16 Oct 2023 |
AP01 |
Appointment of Anita Lowe as a director on 30 September 2023
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16 Oct 2023 |
PSC02 |
Notification of Chilled Properties Ltd as a person with significant control on 30 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Colin Hill as a person with significant control on 30 September 2023
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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09 Sep 2022 |
MR01 |
Registration of charge 074416750002, created on 9 September 2022
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25 Aug 2022 |
MR01 |
Registration of charge 074416750001, created on 4 August 2022
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from Office 404 Lower Byrom Street Bonded Warehouse Manchester Greater Manchester M3 4AP England to 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 9 November 2020
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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