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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28 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Caroline Sarah Shaw on 14 February 2024
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Caroline Shaw as a director on 29 November 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Feb 2022 |
AP01 |
Appointment of Mr Stephen James Dorrell as a director on 28 January 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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18 Nov 2021 |
MR01 |
Registration of charge 094849350001, created on 16 November 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Kenneth Muir-Simpson on 14 October 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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31 Aug 2021 |
AD01 |
Registered office address changed from Evergreen House the Edge Clowes Street Manchester M3 5NA England to Evergreen House the Edge Clowes Street Manchester M3 5NA on 31 August 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
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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RES13 ‐
Re-approval of grant rights/class consent/ 08/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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