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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29 Apr 2024 |
PSC01 |
Notification of Iain Moran as a person with significant control on 26 October 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor 16 Kingsway Altrincham WA14 1PJ England to Vanguard House Bradley Lane Standish WN6 0XF on 28 February 2024
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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19 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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25 Apr 2023 |
PSC01 |
Notification of Deborah Ainscough as a person with significant control on 19 October 2022
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25 Apr 2023 |
PSC07 |
Cessation of Matthew Martin Ainscough as a person with significant control on 19 October 2022
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18 Apr 2023 |
SH02 |
Sub-division of shares on 29 March 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/creation of new class of shares/option scheme to be approved and directors authorised to do all acts necessary to establish the plan 29/03/2023
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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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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Iain Moran as a director on 1 March 2023
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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04 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Laurence Piers Goode as a director on 1 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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16 Jan 2020 |
TM01 |
Termination of appointment of Martin John Woosey as a director on 6 December 2019
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17 Dec 2019 |
SH08 |
Change of share class name or designation
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