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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19 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Neil Robert Hinchley as a person with significant control on 14 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Unit 7 White Post Lane London E9 5EN on 19 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Michael Richard Stubbings as a director on 31 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Aug 2022 |
AP01 |
Appointment of Mr Michael Richard Stubbings as a director on 1 August 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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04 Feb 2021 |
AP01 |
Appointment of Mr Lars Martin Daehlie Huser as a director on 1 February 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Ms. Jessica Holly Seaton on 1 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr. Thomas Roger Seaton on 1 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Neil Robert Hinchley on 1 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Mr Neil Robert Hinchley as a person with significant control on 1 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 1 Worlsey Court High Street Worsley Manchester M28 3NJ England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 27 January 2021
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2019 |
SH02 |
Sub-division of shares on 10 June 2019
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