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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Dec 2023 |
AP03 |
Appointment of Mr David Mark Potts as a secretary on 30 November 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Unit 4 Turbine Road Birkenhead United Kingdom CH41 9BA England to Unit 4 Turbine Road Birkenhead CH41 9BA on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Unit 4 Turbine Road Turbine Business Park Birkenhead Merseyside CH41 9BA England to Unit 4 Turbine Road Birkenhead United Kingdom CH41 9BA on 9 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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26 Sep 2019 |
PSC07 |
Cessation of Louise Walsh as a person with significant control on 29 August 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Adam Scott Knight on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mr Adam Scott Knight as a person with significant control on 14 February 2019
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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