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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11 Apr 2025 |
AA |
Full accounts made up to 4 February 2024
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11 Apr 2025 |
ANNOTATION |
Admin Removed The accounts were administratively removed from the public register on 11/04/2025 as they were not properly delivered and replaced.
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31 Jan 2025 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 July 2025
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24 Dec 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Nov 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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17 Sep 2024 |
SH19 |
Statement of capital on 17 September 2024
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 17/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
SH20 |
Statement by Directors
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17 Sep 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
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04 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Jason Paul Schretter as a director on 20 September 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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04 Oct 2023 |
MR01 |
Registration of charge 096709150006, created on 3 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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03 Jan 2023 |
PSC01 |
Notification of Philip Beahon as a person with significant control on 15 January 2020
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03 Jan 2023 |
PSC01 |
Notification of Thomas Beahon as a person with significant control on 15 January 2020
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03 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2023
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