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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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Vincent Joseph Marmion as a director on 18 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Vincent Joseph Marmion as a person with significant control on 8 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Darren Roy Green as a director on 6 September 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Verve People Top Floor, Coral House 42 Charles Street Manchester M1 7DB England to Apartment 58 Velvet Court Granby Village Manchester M1 7AB on 22 October 2020
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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20 Aug 2019 |
PSC07 |
Cessation of Nicola Flaig as a person with significant control on 7 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Flaig on 7 August 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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17 May 2019 |
CH01 |
Director's details changed for Mr Simon Flaig on 7 May 2019
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17 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from 75 Lever Street Lower Ground Floor Manchester M1 1FL England to C/O Verve People Top Floor, Coral House 42 Charles Street Manchester M1 7DB on 15 March 2019
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05 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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04 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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01 Jan 2018 |
AD01 |
Registered office address changed from C/O Verve People Coral House Top Floor Coral House 42 Charles St Manchester Greater Manchester M1 7DB United Kingdom to 75 Lever Street Lower Ground Floor Manchester M1 1FL on 1 January 2018
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16 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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16 Aug 2017 |
PSC01 |
Notification of Vincent Marmion as a person with significant control on 8 August 2017
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16 Aug 2017 |
PSC01 |
Notification of Simon Flaig as a person with significant control on 8 August 2017
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