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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13 Jun 2024 |
CH01 |
Director's details changed for Mr Darran Carter on 9 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from Cubo Manchester Lincoln Sq Brazennose St Manchester M2 5AD United Kingdom to Linley House Dickinson Street Manchester M1 4LF on 13 June 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Abc Building 21-23 Quay Street Manchester M3 4AE England to Cubo Manchester Lincoln Sq Brazennose St Manchester M2 5AD on 31 January 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 8 Cartmel Close Bury BL9 8JA England to Abc Building 21-23 Quay Street Manchester M3 4AE on 21 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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14 Dec 2022 |
PSC01 |
Notification of Aaron Matthew Mellor as a person with significant control on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Aaron Matthew Mellor as a director on 30 November 2022
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12 Dec 2022 |
MR01 |
Registration of charge 099385150002, created on 30 November 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Darran Carter on 2 April 2022
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25 Aug 2022 |
PSC01 |
Notification of Catherine Carter as a person with significant control on 19 July 2017
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25 Aug 2022 |
PSC04 |
Change of details for Mr Darran Carter as a person with significant control on 19 July 2017
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25 Aug 2022 |
AD01 |
Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 8 Cartmel Close Bury BL9 8JA on 25 August 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Wework Wework 29 John Dalton Street Manchester M2 6FW England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 10 January 2022
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 May 2021 |
AD01 |
Registered office address changed from 36 Heybridge Lane Prestbury Macclesfield SK10 4ES England to Wework Wework 29 John Dalton Street Manchester M2 6FW on 10 May 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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27 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Wework No. 1 Spinningfields Quay Street Manchester M3 3JE England to 36 Heybridge Lane Prestbury Macclesfield SK10 4ES on 5 February 2021
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