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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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 05/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 April 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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24 Jun 2019 |
PSC04 |
Change of details for Mr Bruce Woodfield as a person with significant control on 26 February 2019
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22 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Apr 2019 |
PSC02 |
Notification of Ashley & Pollock Limited as a person with significant control on 26 February 2019
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18 Apr 2019 |
PSC01 |
Notification of Jonathan Kim Aris as a person with significant control on 26 February 2019
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18 Apr 2019 |
PSC01 |
Notification of Daniel Aris as a person with significant control on 26 February 2019
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18 Apr 2019 |
PSC01 |
Notification of Corinne Woodfield as a person with significant control on 26 February 2019
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18 Apr 2019 |
PSC02 |
Notification of Parley Chase Limited as a person with significant control on 26 February 2019
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18 Apr 2019 |
PSC02 |
Notification of Wyderington Limited as a person with significant control on 26 February 2019
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02 Apr 2019 |
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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RES13 ‐
Increase share capital consolidate 26/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2019 |
SH02 |
Consolidation of shares on 26 February 2019
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