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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27 Feb 2024 |
CH01 |
Director's details changed for Dr Wai Ming Kan on 27 February 2024
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06 Dec 2023 |
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 6 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 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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11 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from 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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09 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2020 |
PSC07 |
Cessation of Wai Ming Kan as a person with significant control on 6 April 2016
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22 Jul 2020 |
AA01 |
Previous accounting period extended from 30 March 2020 to 30 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of David Jonathan Bates as a person with significant control on 6 April 2016
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17 Jun 2020 |
PSC04 |
Change of details for Dr Wai Ming Kan as a person with significant control on 6 April 2016
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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17 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £267,000 be capitalised 06/05/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2020 |
MR01 |
Registration of charge 095002190001, created on 19 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Second Floor 20 st. Ann's Square Manchester M2 7HG England to 1 City Road East Manchester M15 4PN on 20 February 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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