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 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Apr 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with updates
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17 Apr 2025 |
CH01 |
Director's details changed for Mr Andrew Kirkcaldy on 17 April 2025
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17 Apr 2025 |
CH01 |
Director's details changed for Mr Jake Ashley Ankers on 17 April 2025
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16 Apr 2025 |
CH01 |
Director's details changed for Mr Andrew Kirkcaldy on 16 April 2025
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16 Apr 2025 |
AD01 |
Registered office address changed from 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA England to Bgfg, Use Space Paddock Street Manchester M12 6HT on 16 April 2025
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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Kirkcaldy on 4 April 2024
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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25 May 2023 |
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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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 29 December 2021 to 28 December 2021
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26 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
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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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Craig Kirkcaldy as a person with significant control on 9 April 2021
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