Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
MR01 |
Registration of charge 044477840007, created on 2 April 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
PSC02 |
Notification of Oliver James Associates Group Limited as a person with significant control on 13 January 2022
|
|
|
20 Sep 2023 |
PSC07 |
Cessation of Nicholas James Wase-Rogers as a person with significant control on 13 January 2022
|
|
|
20 Sep 2023 |
PSC07 |
Cessation of Oliver Steven Castle as a person with significant control on 13 January 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
|
|
|
29 Mar 2023 |
TM02 |
Termination of appointment of Melissa Jane Wase Rogers as a secretary on 29 March 2023
|
|
|
21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
20 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Jan 2022 |
MR01 |
Registration of charge 044477840006, created on 13 January 2022
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 May 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
|
|
|
29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
|
|
|
04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
|
|
|
07 Dec 2017 |
AD01 |
Registered office address changed from Vantage Point Hardman Street Manchester M3 3HF to No 1 Spinningfields Hardman Square Manchester M3 3EB on 7 December 2017
|
|
|
21 Sep 2017 |
MR01 |
Registration of charge 044477840005, created on 19 September 2017
|
|