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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 18 Bradley Close Timperley Altrincham WA15 6SH England to 189C Mauldeth Road Manchester Greater Manchester M19 1BA on 1 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Usespace Paddock Street Manchester M12 6HT England to 18 Bradley Close Timperley Altrincham WA15 6SH on 14 September 2023
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18 Jul 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Sep 2022 |
AD01 |
Registered office address changed from Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL England to Usespace Paddock Street Manchester M12 6HT on 27 September 2022
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2021
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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28 Feb 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ share rights 01/02/2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/07/2022.
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18 Oct 2021 |
PSC04 |
Change of details for Mr Rishi Kapoor as a person with significant control on 11 February 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 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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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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