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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08 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
MR01 |
Registration of charge 105393300002, created on 7 November 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr David Michael Linge as a director on 23 July 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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10 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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12 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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10 Jul 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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18 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2016
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12 Jun 2018 |
AA01 |
Current accounting period shortened from 31 December 2017 to 31 December 2016
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24 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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07 Aug 2017 |
AP03 |
Appointment of Mr Simon Joseph Montague as a secretary on 7 August 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 1 Cibyn Industrial Estate Caernarfon Gwynedd LL55 2BD on 12 July 2017
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26 Jun 2017 |
MA |
Memorandum and Articles of Association
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2017
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