Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2023
|
|
|
15 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
04 Dec 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2023
|
|
|
27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2023
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
MR01 |
Registration of charge 123308460002, created on 22 May 2023
|
|
|
08 Jun 2023 |
MR01 |
Registration of charge 123308460001, created on 22 May 2023
|
|
|
04 May 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
04 May 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Charles Ian Heilbron as a director on 1 March 2023
|
|
|
29 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Jane Watt as a director on 1 March 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Neil Richard Murgatroyd as a director on 1 March 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
01 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Karyn Hanbury-Tenison as a director on 29 September 2021
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2021
|
|
|
23 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
|
|
|
17 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2021
|
|
|
26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
|
|