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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
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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17 Jul 2023 |
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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04 Jul 2023 |
MR01 |
Registration of charge 113415760002, created on 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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11 Apr 2023 |
AD01 |
Registered office address changed from The Greenheys Building 61 Pencroft Way Manchester M15 6JJ England to Unit 7 - 14 Oceans Park Dock Road Birkenhead CH41 1HW on 11 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Carolyn Fritz as a director on 28 April 2022
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29 Nov 2022 |
MR01 |
Registration of charge 113415760001, created on 29 November 2022
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10 Oct 2022 |
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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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Milton Whaley on 17 September 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Ben Michael Dolman as a person with significant control on 17 September 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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