31 January 2024 | Statement of capital following an allotment of shares on 19 January 2024 | 6 pages |
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31 January 2024 | Resolutions - RES13 ‐ Subdivision of 2400 ordinary shares of £0.05 each into 12000 ordinary shares of £0.01 each 19/01/2024
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 6 pages |
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31 January 2024 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Share for share exchange 19/01/2024
| 2 pages |
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31 January 2024 | Memorandum and Articles of Association | 17 pages |
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31 January 2024 | Sub-division of shares on 19 January 2024 | 4 pages |
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1 January 2024 | Micro company accounts made up to 31 March 2023 | 3 pages |
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4 April 2023 | Confirmation statement made on 19 March 2023 with no updates | 3 pages |
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20 December 2022 | Micro company accounts made up to 31 March 2022 | 3 pages |
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1 May 2022 | Confirmation statement made on 19 March 2022 with updates | 3 pages |
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24 December 2021 | Micro company accounts made up to 31 March 2021 | 3 pages |
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14 June 2021 | Confirmation statement made on 19 March 2021 with no updates | 3 pages |
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25 March 2021 | Micro company accounts made up to 31 March 2020 | 3 pages |
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18 March 2021 | Registered office address changed from 2 Sinclair Avenue Manchester M8 4FL United Kingdom to Muffins Den Slade Road Sutton Coldfield W Midlands B75 5PF on 18 March 2021 | 2 pages |
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20 November 2020 | Confirmation statement made on 19 March 2018 with no updates | 2 pages |
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20 November 2020 | Administrative restoration application | 3 pages |
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20 November 2020 | Total exemption full accounts made up to 31 March 2018 | 5 pages |
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20 November 2020 | Confirmation statement made on 19 March 2020 with no updates | 2 pages |
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20 November 2020 | Confirmation statement made on 19 March 2019 with no updates | 2 pages |
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20 November 2020 | Total exemption full accounts made up to 31 March 2019 | 5 pages |
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28 August 2018 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 June 2018 | First Gazette notice for compulsory strike-off | 1 page |
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20 March 2017 | Incorporation Statement of capital on 2017-03-20 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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20 March 2017 | Incorporation Statement of capital on 2017-03-20 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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