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 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 30F2 Alderley Park Macclesfield Cheshire SK10 4TG England to 19 Albion Street Manchester M1 5LN
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23 Feb 2024 |
AD01 |
Registered office address changed from 19 Albion Street Albion Wharf Manchester M1 5LN United Kingdom to 19 Albion Street Albion Wharf Manchester M1 5LN on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Office 30G361 Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG United Kingdom to 19 Albion Street Albion Wharf Manchester M1 5LN on 23 February 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from M-Sparc Parc Gwyddoniaeth Menai Menai Science Park Gaerwen Isle of Anglesey LL60 6AG Wales to Office 30G361 Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG on 14 December 2023
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05 Sep 2023 |
AP01 |
Appointment of Ms Lucy Elizabeth Hope as a director on 31 August 2023
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29 Jul 2023 |
AA |
Micro company accounts made up to 30 December 2022
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14 May 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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20 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2022
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20 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 02/09/22
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17 Aug 2022 |
AD02 |
Register inspection address has been changed from Lounge B Alderley Park Macclesfield SK10 4TG England to 30F2 Alderley Park Macclesfield Cheshire SK10 4TG
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12 Apr 2022 |
TM01 |
Termination of appointment of Kieron Luke Browne as a director on 12 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Paul Francis Hope as a person with significant control on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Nicholas James Sheridan Smith as a director on 4 April 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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18 Aug 2021 |
PSC04 |
Change of details for Mr Paul Francis Hope as a person with significant control on 1 September 2016
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17 Aug 2021 |
PSC07 |
Cessation of Kieron Luke Browne as a person with significant control on 1 January 2021
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29 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kieron Luke Browne as a director
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30 Jun 2021 |
PSC04 |
Change of details for Mr Paul Francis Hope as a person with significant control on 24 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Kieron Luke Browne as a person with significant control on 6 April 2016
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