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 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2020
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 8 February 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
AP01 |
Appointment of Chris Bateson as a director on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Robert Allan Halliday as a director on 21 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Aaron Matthew Mellor as a person with significant control on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Robert Allan Halliday on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 9 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Aaron Matthew Mellor as a person with significant control on 9 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
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22 Nov 2019 |
PSC01 |
Notification of Aaron Matthew Mellor as a person with significant control on 28 October 2019
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22 Nov 2019 |
PSC07 |
Cessation of Robert Allan Halliday as a person with significant control on 28 October 2019
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