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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18 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Jun 2025 |
CS01 |
Confirmation statement made on 26 May 2025 with no updates
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29 Apr 2025 |
RP04AP01 |
Second filing for the appointment of Mrs Emma Blaney as a director
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25 Mar 2025 |
AD01 |
Registered office address changed from Part Ground Floor Broadhurst House 58 Oxford Street Manchester M1 6EU England to Part Ground Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 25 March 2025
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13 Mar 2025 |
AD01 |
Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD to Part Ground Floor Broadhurst House 58 Oxford Street Manchester M1 6EU on 13 March 2025
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13 Mar 2025 |
AA01 |
Previous accounting period extended from 31 July 2024 to 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Ray as a director on 30 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mrs Emma Blaney as a director on 30 December 2024
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ANNOTATION
Clarification a second filed AP01 (ef) was registered on 29/04/2025.
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07 Jan 2025 |
TM01 |
Termination of appointment of Brad Hoy as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Clive James Dix as a director on 31 December 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Brad Hoy as a secretary on 31 December 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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07 May 2024 |
AA |
Full accounts made up to 31 July 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Charles Douglas Blundell as a director on 21 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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02 May 2023 |
AA |
Full accounts made up to 31 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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20 Apr 2022 |
TM01 |
Termination of appointment of Justin Craig Fox as a director on 31 January 2022
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12 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 July 2020
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22 Sep 2020 |
AP03 |
Appointment of Mr Brad Hoy as a secretary on 15 September 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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12 May 2020 |
AA |
Full accounts made up to 31 July 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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