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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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 02/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Sep 2023 |
PSC04 |
Change of details for Mrs Sarah Jane Azurdia as a person with significant control on 28 September 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Azurdia on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Dr Richard Michael Azurdia on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Sarah Jane Azurdia as a person with significant control on 24 February 2022
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Jane Azurdia on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Dr Richard Michael Azurdia as a person with significant control on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 2 Roslin Road Prenton CH43 5TA to 24 Reservoir Road North Prenton Wirral CH42 8LU on 24 February 2022
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19 Oct 2021 |
CH01 |
Director's details changed for Dr Richard Michael Azurdia on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Richard Michael Azurdia as a person with significant control on 19 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Azurdia on 18 October 2021
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16 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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