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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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Matthew Alan Hull as a director on 28 June 2024
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10 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Shingo Toyama as a director on 30 June 2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Aug 2022 |
AP01 |
Appointment of Mr Yusuke Hiyoshi as a director on 23 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Aaron Guy Loveday as a director on 28 February 2022
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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30 Jul 2021 |
AD01 |
Registered office address changed from 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 30 July 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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09 Jul 2021 |
AP01 |
Appointment of Mrs Natasha Thomas as a director on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Aaron Loveday as a director on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Richard Ian Thorne as a director on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Gary Cottom as a director on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Matthew Alan Hull as a director on 5 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
SH02 |
Sub-division of shares on 17 March 2021
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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