Company Results (links open in a new window)
|
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)
|
|
25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Timony Burke on 19 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Tucker Stein as a director on 19 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Timony Burke as a director on 19 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Richardson as a director on 19 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Robert Sweetlove as a director on 19 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of James Joseph Evans as a director on 19 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Isabel Ferre Narvaez Evans as a director on 19 March 2024
|
|
|
26 Mar 2024 |
PSC02 |
Notification of Uk Msp Holdco Limited as a person with significant control on 19 March 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Isabel Ferre Narvaez Evans as a person with significant control on 19 March 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of James Joseph Evans as a person with significant control on 19 March 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on 26 March 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from Chandos House School Lane Buckingham MK18 1HD United Kingdom to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on 26 March 2024
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
08 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Mrs Isabel Ferre Narvaez Evans as a director on 3 November 2017
|
|
|
10 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|