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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06 Mar 2025 |
MR01 |
Registration of charge 133787420001, created on 4 March 2025
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03 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Anthony Nicholas Parker as a director
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13 Jan 2025 |
AD01 |
Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7ED United Kingdom to Bloc, 17 Marble Street Manchester M2 3AW on 13 January 2025
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Miss Charlotte Prior on 1 April 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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16 Jan 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Charlotte Prior as a secretary on 1 January 2023
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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30 Jun 2022 |
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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RES13 ‐
Appointment of directors/ appointment of auditor/ company business 24/06/2022
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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26 Jan 2022 |
AP01 |
Appointment of Ms Angela Marion Williams as a director on 4 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Sandra Lindsay as a director on 4 January 2022
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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02 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2021 |
PSC07 |
Cessation of Christopher David Hill as a person with significant control on 27 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Anthony Nicholas Parker as a director on 21 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 03/02/2025.
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