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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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Julian Shaw on 5 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS United Kingdom to Unit 4 & 5 the Hollow Newton Hollows Frodsham WA6 6HY on 20 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
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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RES13 ‐
Increase share capital 06/07/2020
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26 Aug 2020 |
PSC04 |
Change of details for Julian Shaw as a person with significant control on 6 July 2020
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26 Aug 2020 |
PSC07 |
Cessation of Ian Shaw as a person with significant control on 6 July 2020
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26 Aug 2020 |
PSC02 |
Notification of Spectrum Asset Holdings Limited as a person with significant control on 6 July 2020
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26 Aug 2020 |
PSC07 |
Cessation of Claire Shaw as a person with significant control on 6 July 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion notice 12/10/2018
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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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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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09 Nov 2018 |
SH08 |
Change of share class name or designation
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09 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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