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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from No 1 Universal Square Devonshire Street Manchester Greater Manchester M12 6JH to 3rd Floor, Ivy Mill Crown Street Failsworth Manchester M35 9BG on 15 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 091055290001
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Nov 2017 |
PSC02 |
Notification of Ravella Holdings Limited as a person with significant control on 18 May 2017
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06 Nov 2017 |
PSC07 |
Cessation of Mark Andrew Ludlam as a person with significant control on 18 May 2017
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06 Nov 2017 |
PSC07 |
Cessation of John Francis Brown as a person with significant control on 18 May 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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04 Jun 2017 |
SH08 |
Change of share class name or designation
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31 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 May 2017 |
TM01 |
Termination of appointment of Mark Andrew Ludlam as a director on 18 May 2017
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22 May 2017 |
TM01 |
Termination of appointment of John Francis Brown as a director on 18 May 2017
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22 May 2017 |
TM01 |
Termination of appointment of Christian Briggs as a director on 18 May 2017
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22 May 2017 |
MR01 |
Registration of charge 091055290001, created on 18 May 2017
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