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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12 Apr 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 12 April 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr John Stuart Adams as a person with significant control on 19 November 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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30 Jul 2019 |
PSC07 |
Cessation of Stephen James Drury as a person with significant control on 26 February 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr John Stuart Adams as a person with significant control on 26 February 2019
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03 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2019
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20 May 2019 |
SH03 |
Purchase of own shares.
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10 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/07/2017
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10 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/07/2016
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth cap be removed and any limit on number of shares available for allotment pursuant to level of auth cap is removed 03/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2019 |
TM01 |
Termination of appointment of Stephen James Drury as a director on 26 February 2019
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2016
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28 Jan 2019 |
CC04 |
Statement of company's objects
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 July 2019
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