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 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2024 |
AP01 |
Appointment of Ms Joanne Elizabeth Metcalfe as a director on 14 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS England to Startyard 108 Church Street Birkenhead CH41 5EQ on 24 February 2023
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29 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Micah Daniel Weightman as a director on 1 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Micah Daniel Weightman as a person with significant control on 1 August 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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30 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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14 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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15 Feb 2021 |
PSC04 |
Change of details for Dr Michael Stephen Arthur Watts as a person with significant control on 27 November 2020
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15 Feb 2021 |
CH01 |
Director's details changed for Dr Michael Stephen Arthur Watts on 27 November 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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20 Dec 2020 |
AP01 |
Appointment of Mr Christopher David Charles Bell as a director on 3 November 2020
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10 Aug 2020 |
AP01 |
Appointment of Dr Steven Kevin Powell as a director on 7 August 2020
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08 Aug 2020 |
TM02 |
Termination of appointment of Mark Crocker as a secretary on 7 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Micah Daniel Weightman as a person with significant control on 30 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr James Michael Lomas as a person with significant control on 30 July 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Micah Daniel Weightman on 30 July 2020
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03 Aug 2020 |
CH03 |
Secretary's details changed for Mr Mark Crocker on 30 July 2020
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