Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
15 Nov 2021 | AA01 | Previous accounting period extended from 30 June 2021 to 30 September 2021 | |
22 Oct 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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03 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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03 Aug 2021 | PSC07 | Cessation of Michael Jeremy Flynn as a person with significant control on 3 August 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Stephen John O'malley as a director on 3 August 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Michael Jeremy Flynn as a director on 3 August 2021 | |
03 Aug 2021 | PSC02 | Notification of Ixup Limited as a person with significant control on 3 August 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Thomas James Smith as a director on 3 August 2021 | |
03 Aug 2021 | AP01 | Appointment of Mr Marcus Gracey as a director on 3 August 2021 | |
03 May 2021 | AA | Micro company accounts made up to 30 September 2020 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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10 Mar 2021 | CH01 | Director's details changed for Mr Michael Jeremy Flynn on 10 March 2021 | |
10 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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10 Mar 2021 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN on 10 March 2021 | |
02 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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24 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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07 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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07 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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06 Apr 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
06 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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27 Jan 2020 | AA | Micro company accounts made up to 30 September 2019 |