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 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Alfred Jaconelli as a director on 15 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Bogdan Ionescu as a director on 9 April 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of David Woodmansey as a director on 31 December 2022
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03 Oct 2022 |
RP04TM01 |
Second filing for the termination of Jonathan William Teeling as a director
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03 Oct 2022 |
RP04TM01 |
Second filing for the termination of William Pierce as a director
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16 Aug 2022 |
AP01 |
Appointment of Mr David Woodmansey as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Jonathan William Teeling as a director on 16 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 03/10/2022
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16 Aug 2022 |
TM01 |
Termination of appointment of William Peirce as a director on 16 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 03/10/2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Ashley Read as a director on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Bogdan Ionescu as a director on 16 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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14 Sep 2021 |
PSC07 |
Cessation of John Teeling as a person with significant control on 11 August 2021
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14 Sep 2021 |
PSC07 |
Cessation of William Pierce as a person with significant control on 11 August 2021
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14 Sep 2021 |
PSC02 |
Notification of Highrise Bidco Ltd as a person with significant control on 11 August 2021
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Wework St. Peters Square Manchester M2 3DE England to Queens House 4th Floor, Queens House 32/34 Queen Street Manchester M2 5HT on 26 March 2021
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