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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares/ directors of the company be and are hereby authorised to do all such acts and things and to execute all such documents as they may in their absolute discretion consider necessary or desirable 20/07/2024
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RES12 ‐
Resolution of varying share rights or name
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Ryan Volz on 15 July 2024
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18 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from Enterprise & Innovation Services Bowland Main Lancaster University Lancaster Lancashire LA1 4YT England to 2a Moorside Close Liverpool Merseyside L23 2RL on 14 July 2022
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06 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Ryan Volz on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Peter Richards on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr David Fraser Gomer Richards on 23 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from C/O Peter Richards 2a Moorside Close Liverpool Merseyside L23 2RL England to Enterprise & Innovation Services Bowland Main Lancaster University Lancaster Lancashire LA1 4YT on 1 October 2019
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16 Feb 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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03 Apr 2018 |
PSC07 |
Cessation of David Fraser Gomer Richards as a person with significant control on 3 April 2018
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03 Apr 2018 |
PSC07 |
Cessation of Ryan Volz as a person with significant control on 3 April 2018
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29 Mar 2018 |
PSC01 |
Notification of Ryan Volz as a person with significant control on 3 March 2018
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29 Mar 2018 |
PSC01 |
Notification of Peter Richards as a person with significant control on 3 March 2018
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17 Feb 2018 |
AA |
Micro company accounts made up to 31 January 2018
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