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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03 Jan 2023 |
PSC01 |
Notification of Philip Beahon as a person with significant control on 15 January 2020
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03 Jan 2023 |
PSC01 |
Notification of Thomas Beahon as a person with significant control on 15 January 2020
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03 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2023
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09 Dec 2022 |
MR01 |
Registration of charge 096709150005, created on 9 December 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 096709150002 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 096709150001 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 096709150003 in full
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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02 Sep 2022 |
MR01 |
Registration of charge 096709150004, created on 31 August 2022
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01 Apr 2022 |
MR01 |
Registration of charge 096709150003, created on 25 March 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor, Tempest 12 Tithebarn Street Liverpool L2 2DT England to 1 Central Street Manchester M2 5WR on 7 June 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from 31 Mayfield Road Bebington Cheshire CH63 3DT to 4th Floor, Tempest 12 Tithebarn Street Liverpool L2 2DT on 6 March 2020
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04 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares, co business 13/01/2020
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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16 Jan 2020 |
PSC07 |
Cessation of Thomas Beahon as a person with significant control on 15 January 2020
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16 Jan 2020 |
PSC07 |
Cessation of Philip Beahon as a person with significant control on 15 January 2020
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