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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31 Jan 2024 |
AD01 |
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 31 January 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2022 |
PSC02 |
Notification of Altus Limited as a person with significant control on 18 January 2022
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17 Oct 2022 |
PSC02 |
Notification of Freyr Limited as a person with significant control on 18 January 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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17 Oct 2022 |
PSC07 |
Cessation of Philip William Roberts as a person with significant control on 18 January 2022
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17 Oct 2022 |
PSC07 |
Cessation of Pascal Joseph Maurice Estienne as a person with significant control on 18 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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21 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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20 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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30 Nov 2017 |
AP01 |
Appointment of Mr Paul Duncan Cannon as a director on 28 November 2017
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24 Oct 2017 |
AD01 |
Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017
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13 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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12 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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