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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06 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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15 Sep 2025 |
CS01 |
Confirmation statement made on 10 September 2025 with updates
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04 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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07 Jan 2025 |
TM02 |
Termination of appointment of Martin Franz as a secretary on 7 January 2025
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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02 Jul 2024 |
AP03 |
Appointment of Dr. Martin Franz as a secretary on 13 December 2023
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02 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Roberts as a person with significant control on 4 November 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of Ortwin Sam Freyermuth as a director on 26 June 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Ortwin Sam Freyermuth on 1 October 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-amend shareholders agreement 18/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2022 |
SH02 |
Sub-division of shares on 10 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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22 Sep 2022 |
AD01 |
Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX to Manchester Goods Yard 6 Goods Yard Street Manchester M3 3BG on 22 September 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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30 Sep 2020 |
SH19 |
Statement of capital on 30 September 2020
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