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)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Mr Mel-Rob Gelderman on 30 August 2023
|
|
|
06 Dec 2023 |
PSC04 |
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 30 August 2023
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
02 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr David James Hoggard on 29 April 2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr Mel-Rob Gelderman on 29 April 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 st Peter's Square Manchester M2 3DE on 29 April 2022
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for David James Hoggard as a person with significant control on 29 April 2022
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 29 April 2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr David James Hoggard on 3 September 2021
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr Mel-Rob Gelderman on 1 November 2021
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for David James Hoggard as a person with significant control on 3 September 2021
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 1 November 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
|
|
|
05 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub division 25/11/2021
|
|
|
04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Jan 2022 |
SH02 |
Sub-division of shares on 25 November 2021
|
|