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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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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13 May 2022 |
ANNOTATION |
Clarification Extra-Statutory information was removed from the public register on 26/05/2022
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13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
MR01 |
Registration of charge 106737420002, created on 30 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 106737420001, created on 29 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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08 Feb 2022 |
PSC05 |
Change of details for Azzurro Associates Holdings Llp as a person with significant control on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 8 February 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from , 30 Nacton Court Hevingham Drive, Chadwell Heath, Romford, RM6 4UT to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 24 August 2021
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21 Aug 2021 |
AD01 |
Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, England to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 21 August 2021
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 28/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew James Birkwood on 16 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew James Birkwood on 19 January 2021
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22 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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