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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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin John Moran on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Dominic James Cassidy on 8 March 2022
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
MR01 |
Registration of charge 095002000002, created on 22 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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10 Mar 2021 |
PSC07 |
Cessation of Lee Oscar Bushell as a person with significant control on 23 March 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 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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17 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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08 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Christopher Broster as a person with significant control on 8 March 2020
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08 Mar 2020 |
PSC04 |
Change of details for Mr Lee Oscar Bushell as a person with significant control on 8 March 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 2nd Floor 1 Ashley Road Altrincham Greater Manchester WA14 2DT United Kingdom to 65 High Street Harpenden Hertfordshire AL5 2SL on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 65 High Street Harpenden AL5 2SL England to 2nd Floor 1 Ashley Road Altrincham Greater Manchester WA14 2DT on 8 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from Floor 8 Lyndon House 62 Hagley Road Birmingham B16 8PE England to 65 High Street Harpenden AL5 2SL on 7 January 2020
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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04 Sep 2018 |
CH03 |
Secretary's details changed for Mr Andrew Broster on 3 September 2018
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