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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27 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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27 Jun 2022 |
TM02 |
Termination of appointment of James Donaldson as a secretary on 13 May 2022
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05 May 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Iam James Munro as a director
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Benjamin Webb on 5 December 2019
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26 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 044406670006 in full
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
PSC05 |
Change of details for Seed Cap Limited as a person with significant control on 1 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Ian James Munro on 21 June 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to 33 Soho Square London W1D 3QU on 14 October 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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03 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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27 May 2020 |
PSC02 |
Notification of Seed Cap Limited as a person with significant control on 10 May 2019
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27 May 2020 |
PSC07 |
Cessation of Acorn Capital Management Limited as a person with significant control on 10 May 2019
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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