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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24 Jan 2024 |
PSC04 |
Change of details for Mr Michael George Raynor as a person with significant control on 24 January 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Michael George Raynor on 9 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Mar 2018 |
SH08 |
Change of share class name or designation
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares 12/02/2018
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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11 May 2017 |
AD01 |
Registered office address changed from Ascendis 2nd Floor 683-693 Wilmslow Road Manchester M20 6RE England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 11 May 2017
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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07 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-28
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07 Dec 2016 |
CONNOT |
Change of name notice
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22 Jul 2016 |
CS01 |
Confirmation statement made on 10 July 2016 with updates
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04 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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15 Feb 2016 |
AD01 |
Registered office address changed from C/O Ascenids 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Ascendis 2nd Floor 683-693 Wilmslow Road Manchester M20 6RE on 15 February 2016
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