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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 March 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 November 2019
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accodance with article 22(4)(b) of the companys ariticles, shares be revoked with immediate effect 17/03/2020
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Stuart John Murgatroyd as a person with significant control on 17 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Mark Philip Davison as a person with significant control on 17 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Mark Philip Davison as a director on 18 March 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to C/O Ground Floor St Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd on 2 April 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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10 Apr 2018 |
AD01 |
Registered office address changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom to 62-66 Deansgate Manchester M3 2EN on 10 April 2018
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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