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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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14 Mar 2023 |
AD01 |
Registered office address changed from 1 Lincoln Square Manchester M2 5LN England to Dish Manchester, Heron House, 47 Lloyd Street Manchester M2 5LE on 14 March 2023
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22 Sep 2022 |
AD01 |
Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 1 Lincoln Square Manchester M2 5LN on 22 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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22 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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12 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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18 Jan 2018 |
AD01 |
Registered office address changed from 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF to 2 Mount Street Manchester M2 5WQ on 18 January 2018
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20 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-31
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08 Nov 2017 |
CONNOT |
Change of name notice
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06 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Lisa Anne Pilkington as a person with significant control on 6 April 2016
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06 Jul 2017 |
PSC01 |
Notification of David Dominic Crack as a person with significant control on 6 April 2016
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