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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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Joanna Matkin as a director on 30 November 2023
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
AP01 |
Appointment of Miss Joanna Matkin as a director on 11 May 2023
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10 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2021
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Richard Smith as a director on 8 December 2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
AD01 |
Registered office address changed from Grove Chambers 36 Green Lane Wilmslow SK9 1LD England to 1st Floor, Hilton House Hilton Street Manchester M1 2EH on 5 October 2021
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17 Aug 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/2023
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28 Jul 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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22 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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