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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16 Apr 2024 |
AD01 |
Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom to Hayhursts 2nd Floor Grove House 6 Meridians Cross Southampton SO14 3TJ on 16 April 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Michael Earl Anderson as a person with significant control on 1 January 2024
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24 Jan 2024 |
PSC02 |
Notification of Imbiba (Gp) Llp as a person with significant control on 1 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Imbiba Growth 1 Lp as a person with significant control on 1 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Ms Alison Wong as a director on 13 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Andrew David Stones as a director on 13 November 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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09 Feb 2023 |
PSC05 |
Change of details for Imbiba Growth 1 Llp as a person with significant control on 5 January 2023
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06 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2021
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/02/2023
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05 Jan 2023 |
PSC01 |
Notification of Michael Earl Anderson as a person with significant control on 19 September 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Ms Lisa Buckley on 22 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Jack Anderson as a person with significant control on 19 September 2022
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10 Nov 2022 |
PSC07 |
Cessation of Michael Earl Anderson as a person with significant control on 19 September 2022
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10 Nov 2022 |
PSC02 |
Notification of Imbiba Growth 1 Llp as a person with significant control on 17 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2023.
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14 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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13 Jun 2022 |
AP01 |
Appointment of Ms Lisa Buckley as a director on 18 May 2022
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 17/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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