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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01 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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01 Sep 2019 |
PSC07 |
Cessation of Vivienne Slack as a person with significant control on 2 August 2017
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01 Sep 2019 |
PSC07 |
Cessation of Gary Dunstan as a person with significant control on 2 August 2017
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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28 Aug 2018 |
PSC04 |
Change of details for Ms Vivienne Slack as a person with significant control on 1 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Gary Dunstan on 1 August 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Gary Dunstan as a person with significant control on 1 August 2018
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30 May 2018 |
MR04 |
Satisfaction of charge 103488400001 in full
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01 Mar 2018 |
CC04 |
Statement of company's objects
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01 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2018 |
AA |
Micro company accounts made up to 31 October 2017
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30 Jan 2018 |
AD01 |
Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 30 January 2018
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30 Jan 2018 |
AD01 |
Registered office address changed from Neo Charlotte St Manchester M1 4ET England to 111 Piccadilly Manchester M1 2HY on 30 January 2018
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07 Nov 2017 |
MR01 |
Registration of charge 103488400001, created on 6 November 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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01 Sep 2017 |
MA |
Memorandum and Articles of Association
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2017 |
CC04 |
Statement of company's objects
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15 Aug 2017 |
MA |
Memorandum and Articles of Association
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2017 |
CC04 |
Statement of company's objects
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25 Apr 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 October 2017
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20 Mar 2017 |
AP01 |
Appointment of Ms Catherine Elizabeth Lynagh as a director on 20 March 2017
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20 Mar 2017 |
AD01 |
Registered office address changed from 127 Portland Street Manchester M1 4PZ United Kingdom to Neo Charlotte St Manchester M1 4ET on 20 March 2017
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