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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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Steven Smith as a person with significant control on 4 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Smith on 4 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Dolan Hewison on 4 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Apr 2023 |
PSC04 |
Change of details for Mr Steven Smith as a person with significant control on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Steven Smith on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Owen Laverty on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Dolan Hewison on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Adelsberg on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from First Floor Dale House 35 Dale Street Manchester M1 2HF England to Second Floor Dale House 35 Dale Street Manchester M1 2HF on 21 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Paul Drape as a director on 2 March 2021
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10 Feb 2022 |
TM02 |
Termination of appointment of Jonathan Paul Drape as a secretary on 2 March 2021
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25 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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