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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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 65-67 65-67 Lever Street Manchester M1 1FL England to Unit 1 Hoyle Street Manchester M12 6HG on 8 February 2022
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06 Feb 2022 |
TM01 |
Termination of appointment of Charles Benedict Burr as a director on 4 February 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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22 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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02 Jul 2019 |
AD01 |
Registered office address changed from Union House Albert Square Manchester M2 6LW England to 65-67 65-67 Lever Street Manchester M1 1FL on 2 July 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from The Landing Blue Media City Uk Salford M50 2st England to Union House Albert Square Manchester M2 6LW on 4 March 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2017 |
PSC04 |
Change of details for Mr Charles Benedict Burr as a person with significant control on 15 August 2017
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-27
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21 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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30 Jun 2017 |
AA01 |
Previous accounting period extended from 29 June 2017 to 30 June 2017
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