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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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Mrs Cathryn Merryl Webster as a director on 1 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE England to Spaces Peter House Oxford Street Manchester M1 5AN on 5 June 2024
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01 May 2024 |
AP01 |
Appointment of Mr Andrew Micklethwaite as a director on 26 April 2024
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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05 Feb 2024 |
AP01 |
Appointment of Mr Jason Andrews as a director on 18 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Janice Elizabeth Ward as a director on 31 January 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Clare Morley as a director on 9 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Stephen Graham Willis as a director on 9 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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03 Aug 2023 |
PSC05 |
Change of details for The Northern Consortium as a person with significant control on 9 November 2020
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11 Apr 2023 |
PSC05 |
Change of details for The Northern Consortium as a person with significant control on 6 April 2016
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31 Mar 2023 |
TM01 |
Termination of appointment of Michael Nicolas Ashton Bartlett as a director on 31 March 2023
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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13 Oct 2022 |
AP01 |
Appointment of Dr Jenifer Mary Moody as a director on 3 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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19 May 2022 |
TM01 |
Termination of appointment of Martin John Holmes as a director on 6 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Malcolm Andrew Butler as a director on 28 April 2022
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23 Apr 2022 |
AD01 |
Registered office address changed from 76 King Street Manchester M2 4NH England to Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE on 23 April 2022
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Stuart Charles Gilford Smith as a director on 2 February 2022
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18 Oct 2021 |
TM01 |
Termination of appointment of John Brewer as a director on 4 October 2021
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