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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 44 Edge Street Manchester M4 1HN England to 2C Basil Chambers 65 High Street Manchester M4 1FS on 18 March 2024
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the members hereby ratify any and all decisions made by the sole director prior to the adoption of these articles 13/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Scott John Lockhart on 1 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr Scott John Lockhart as a person with significant control on 1 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Beehive Lofts Beehive Mill Jersey St Manchester M4 6JG England to 44 Edge Street Manchester M4 1HN on 3 January 2023
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Scott John Lockhart on 8 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to Beehive Lofts Beehive Mill Jersey St Manchester M4 6JG on 9 December 2021
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18 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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14 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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01 Mar 2018 |
PSC04 |
Change of details for Mr Scott John Lockhart as a person with significant control on 1 March 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Scott John Lockhart on 20 February 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from 44 Edge Street Manchester M4 1HN England to International House 12 Constance Street London E16 2DQ on 4 January 2018
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