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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26 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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23 May 2025 |
CS01 |
Confirmation statement made on 16 May 2025 with no updates
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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08 Aug 2023 |
AP03 |
Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Charles Sinderson on 13 June 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Jul 2022 |
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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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Jack Ramsey on 13 July 2022
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12 Jul 2022 |
PSC02 |
Notification of Tripstax Technologies Limited as a person with significant control on 1 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Thomas Young as a person with significant control on 1 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Core Work Life Brown Street Manchester M2 1DH to The Royals 353 Altrincham Road Wythenshawe Manchester M22 4BJ on 12 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Jack Ramsey as a director on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Thomas Young as a director on 1 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/22
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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