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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11 Jan 2024 |
AP01 |
Appointment of Mr Daniel Paul Holland as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Joshua Elliott Mitchell as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Richard Leonard Webb as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Miss Chantel Cherelle Emilius as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Matthew James Boswell as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Luke Mayor as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 2 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of sole directors actions and conduct 20/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from Eden Point Three Acres Lane Cheadle Cheshire England SK8 6RL England to Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX on 20 September 2021
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09 Apr 2021 |
MR04 |
Satisfaction of charge 106880890003 in full
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08 Apr 2021 |
MR01 |
Registration of charge 106880890004, created on 7 April 2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
CH01 |
Director's details changed for Ms Samantha White on 17 October 2020
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12 Mar 2021 |
PSC04 |
Change of details for Ms Samantha White as a person with significant control on 17 October 2020
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25 Feb 2021 |
MR04 |
Satisfaction of charge 106880890002 in full
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25 Feb 2021 |
MR01 |
Registration of charge 106880890003, created on 24 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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