Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Henry Adam Udow as a director on 21 July 2023
|
|
|
13 Jul 2023 |
AA |
Group of companies' accounts made up to 26 March 2022
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Noel Patrick Morrin as a director on 8 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 079388680002 in full
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 079388680003 in full
|
|
|
26 Jan 2023 |
MR04 |
Satisfaction of charge 079388680001 in full
|
|
|
02 Dec 2022 |
AD01 |
Registered office address changed from Hurlingham Business Park C/O Consuma, Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 December 2022
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
14 Jan 2022 |
AA |
Group of companies' accounts made up to 27 March 2021
|
|
|
05 Jul 2021 |
MR04 |
Satisfaction of charge 079388680004 in full
|
|
|
09 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2021 |
CC04 |
Statement of company's objects
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge 079388680004, created on 29 March 2021
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Noel Patrick Morrin as a director on 10 March 2021
|
|
|
03 Mar 2021 |
SH19 |
Statement of capital on 3 March 2021
|
|
|
03 Mar 2021 |
SH20 |
Statement by Directors
|
|
|
03 Mar 2021 |
CAP-SS |
Solvency Statement dated 08/02/21
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|