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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13 Apr 2024 |
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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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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27 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
MR01 |
Registration of charge 111207740005, created on 1 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Nicola Elizabeth Anne Lovett on 17 May 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to Office S15 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 27 June 2022
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31 Jan 2022 |
MR01 |
Registration of charge 111207740004, created on 27 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Steven Biddlecombe as a director on 5 January 2022
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06 Dec 2021 |
AP01 |
Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Darren Cunningham as a director on 31 July 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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22 Oct 2021 |
AD01 |
Registered office address changed from 110 Wigmore Street London W1U 3RW England to Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 22 October 2021
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