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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
SH02 |
Sub-division of shares on 22 February 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares in the capital o the company be subdivded 22/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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23 Feb 2023 |
SH20 |
Statement by Directors
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23 Feb 2023 |
SH19 |
Statement of capital on 23 February 2023
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23 Feb 2023 |
CAP-SS |
Solvency Statement dated 22/02/23
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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21 Jun 2022 |
TM01 |
Termination of appointment of Andrew Alan Sprowell as a director on 17 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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28 May 2021 |
AD01 |
Registered office address changed from 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ United Kingdom to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 28 May 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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08 Feb 2019 |
PSC07 |
Cessation of Andrew Alan Sprowell as a person with significant control on 1 May 2018
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