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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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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20 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
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20 Jan 2023 |
AD02 |
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 4 Booth Street Salford Manchester M3 5DG to 10 Booth Street Salford M3 5DG on 10 February 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 124165170001 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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23 Dec 2021 |
MR01 |
Registration of charge 124165170002, created on 22 December 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Moreton on 7 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Richard Moreton as a person with significant control on 7 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Fifth Floor One New Change London EC4M 9AF United Kingdom to 4 Booth Street Salford Manchester M3 5DG on 7 September 2021
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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12 Jan 2021 |
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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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
MR01 |
Registration of charge 124165170001, created on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Andrew Robertson Irvine as a director on 31 December 2020
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04 Jan 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 31 December 2020
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