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)
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Main Block Carrington Business Park Carrington Manchester Greater Manchester M31 4DD to Unit E Westbrook Park Westbrook Road Trafford Park Manchester M17 1AY on 12 September 2022
|
|
|
19 Apr 2022 |
CC04 |
Statement of company's objects
|
|
|
14 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
13 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Mar 2022 |
PSC04 |
Change of details for Mrs Kerry Michelle Jones as a person with significant control on 28 March 2022
|
|
|
31 Mar 2022 |
TM02 |
Termination of appointment of Glyn David Jones as a secretary on 31 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Miss Emma Michelle Mcmullen as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Kerry Michelle Jones as a director on 31 March 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 May 2020 |
MR01 |
Registration of charge 056615320001, created on 22 May 2020
|
|
|
01 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
|
|
|
26 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Apr 2019 |
PSC04 |
Change of details for Mr Dsvid Glyn Jones as a person with significant control on 10 April 2019
|
|
|
07 Apr 2019 |
PSC01 |
Notification of Dsvid Glyn Jones as a person with significant control on 6 April 2016
|
|
|
06 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
|
|
|
14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|