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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08 May 2025 |
AM02 |
Statement of affairs with form AM02SOA
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01 May 2025 |
AM06 |
Notice of deemed approval of proposals
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18 Apr 2025 |
AM03 |
Statement of administrator's proposal
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12 Mar 2025 |
AD01 |
Registered office address changed from C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 12 March 2025
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06 Mar 2025 |
AM01 |
Appointment of an administrator
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 18 November 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Kenneth Warren Price on 1 March 2024
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02 May 2024 |
PSC04 |
Change of details for Kenneth Warren Price as a person with significant control on 1 March 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Stephen Paul French as a person with significant control on 1 March 2024
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07 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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22 Feb 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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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation on new share class 21/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 06/12/2023 and 07/03/2024.
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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