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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17 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Mr Brent Evan Zacharias as a director on 1 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Brent John Javra as a director on 1 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Michael Partington as a director on 1 August 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Nicholas James Barkhouse as a director on 1 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Gary Anthony Barber as a director on 1 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Travis Nathan Rankin as a director on 1 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Leon George Streit as a director on 1 September 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 May 2023 |
AA |
Full accounts made up to 30 September 2021
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19 Apr 2023 |
AP01 |
Appointment of Mr. Rodrigo Sarria as a director on 14 April 2023
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02 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Nov 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 July 2020 to 30 September 2020
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16 Oct 2020 |
AA |
Full accounts made up to 31 July 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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24 Sep 2019 |
AD01 |
Registered office address changed from No. 1 Spinningfields Quay Street Manchester M3 3JE to C/O Wework No 1 Spinningfields Quay Street Manchester M3 3JE on 24 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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06 Sep 2019 |
PSC05 |
Change of details for Nuseed Europe Holding Company Ltd as a person with significant control on 23 May 2019
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