Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
|
|
|
18 Jun 2024 |
AA |
Micro company accounts made up to 30 December 2023
|
|
|
13 Mar 2024 |
PSC04 |
Change of details for Ms Lianne Victoria Clarke as a person with significant control on 13 March 2024
|
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 231 Elliott Street Tyldesley Manchester M29 8DG on 13 March 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Ms Lianne Victoria Clarke as a director on 13 October 2022
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
PSC01 |
Notification of Lianne Victoria Clarke as a person with significant control on 13 April 2021
|
|
|
05 Jan 2022 |
PSC04 |
Change of details for Mr James Lloyd Clarke as a person with significant control on 13 April 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
17 Aug 2021 |
SH02 |
Consolidation of shares on 13 May 2021
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-consolidation 13/05/2021
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-consolidation 13/05/2021
|
|
|
04 Aug 2021 |
SH02 |
Consolidation of shares on 13 May 2021
|
|
|
07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
05 Dec 2019 |
PSC04 |
Change of details for Mr James Lloyds Clarke as a person with significant control on 12 December 2016
|
|