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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mr Johnathon James Ryder on 6 February 2023
|
|
|
07 Feb 2023 |
PSC05 |
Change of details for Ferrier Pearce Ltd as a person with significant control on 6 February 2023
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
11 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
|
|
|
09 Nov 2022 |
SH03 |
Purchase of own shares.
|
|
|
08 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Ryan Sales on 2 September 2022
|
|
|
26 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
26 Aug 2022 |
CH01 |
Director's details changed for Mr David Cassidy on 24 August 2022
|
|
|
26 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Payne on 24 August 2022
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr Johnathon Ryder on 24 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Ryan Sales as a director on 18 August 2022
|
|
|
24 Aug 2022 |
PSC05 |
Change of details for Making Giants 2020 Limited as a person with significant control on 18 August 2022
|
|
|
24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2022
-
ANNOTATION
Clarification a second filed SH06 was registered on the 24.08.2022.
|
|
|
23 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2022 |
AP03 |
Appointment of Mr Mark Leonard Hutchinson as a secretary on 18 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Roy Watts-Lay as a director on 18 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Stuart Payne as a director on 18 August 2022
|
|