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)
|
|
03 Mar 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
|
|
|
14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
PSC01 |
Notification of Oliver Anthony Wareham as a person with significant control on 31 December 2018
|
|
|
24 Aug 2021 |
PSC04 |
Change of details for Mr Alexander Frederick Wareham as a person with significant control on 31 December 2018
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Philip Wharton on 19 February 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-05
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Peter Earnshaw on 11 March 2019
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 17 Mary Street Manchester M3 1NH England to Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH on 3 June 2020
|
|
|
07 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
|
|
|
03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas Peter Earnshaw on 26 September 2018
|
|
|
26 Sep 2018 |
CH01 |
Director's details changed for Mr Alexander Frederick Wareham on 26 September 2018
|
|