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 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2019
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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07 May 2024 |
PSC01 |
Notification of Liam Mcnamee as a person with significant control on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of Kentauroi Ltd as a person with significant control on 7 May 2024
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12 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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26 Oct 2023 |
AA |
Accounts made up to 31 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024. and again on 12/02/24
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24 and again on 17/05/24
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13 Dec 2022 |
AP01 |
Appointment of Elena Massanchez as a director on 25 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Robert Rowlette as a director on 25 November 2022
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from 53 Fountain Street Manchester M2 2AN United Kingdom to Plot 18 Woodhouse Road Scunthorpe DN16 1BD on 12 April 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Robert Rowlette as a director
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07 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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04 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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