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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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23 Nov 2022 |
AD01 |
Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to 11a the Wharf Bridge Street Birmingham B1 2JS on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Gregory Laker as a director on 12 May 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Christopher David Hall as a director on 12 May 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 01/11/2019
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05 May 2022 |
SH02 |
Sub-division of shares on 1 November 2019
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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24 Dec 2020 |
AD01 |
Registered office address changed from The Hive 5th & 6th Floor 51 Lever Street Manchester M1 1FN England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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04 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Andrew Russell on 1 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mrs Alexandra Jayne Russell on 1 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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04 Jun 2019 |
CH01 |
Director's details changed for Andrew Russell on 1 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mrs Alexandra Jayne Russell on 1 June 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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19 Jun 2018 |
AD01 |
Registered office address changed from The Hive Lever Street Manchester M1 1FN England to The Hive 5th & 6th Floor 51 Lever Street Manchester M1 1FN on 19 June 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from 111 Piccadilly Manchester M1 2HY England to The Hive Lever Street Manchester M1 1FN on 12 June 2018
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09 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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19 Jun 2017 |
CH01 |
Director's details changed for Mrs Alexandra Richardson on 19 June 2017
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