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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25 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Douglas Birch on 19 April 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
AP01 |
Appointment of Ms Tuo Alex Zhao as a director on 27 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Feb 2023 |
PSC04 |
Change of details for Mr Lee David Jones as a person with significant control on 31 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Douglas Birch as a person with significant control on 31 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Martin Fraser Woolley as a director on 1 January 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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26 Mar 2021 |
PSC01 |
Notification of Douglas Birch as a person with significant control on 2 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Lee David Jones as a person with significant control on 2 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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19 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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18 Mar 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD United Kingdom to Unit 14 Graphite Way Hadfield SK13 1QH on 18 March 2021
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