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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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26 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with no updates
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03 Mar 2025 |
MR04 |
Satisfaction of charge 1 in full
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03 Mar 2025 |
MR04 |
Satisfaction of charge 073235730002 in full
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Louise Joanna Davey as a person with significant control on 25 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Miss Louise Joanna Davey on 25 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Steven Paul Davey on 25 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Miss Louise Joanna Davey on 24 January 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mrs Louise Joanna Davey as a person with significant control on 24 January 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Steven Paul Davey on 24 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
SH02 |
Sub-division of shares on 4 July 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 95 a ordinary shares of £1 each into 100 a ordinary shares of £0.01 each following which there will be 9500 a ordinary shares of £0.01 each/ subdivision of 5 b ordinary shares each into 100 b ordinary shares of £0.01 each following which there will be 500 b ordinbary shares of £0.01 each 04/07/2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ United Kingdom to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PW on 26 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Paul Davey on 9 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 5 New York Street Manchester M1 4JB England to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 7 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 073235730002, created on 18 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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