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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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Eric Melvyn Kilby as a director on 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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19 Jul 2021 |
MR01 |
Registration of charge 109051810004, created on 9 July 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Eric Melvyn Kilby on 10 September 2019
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14 Oct 2019 |
PSC04 |
Change of details for Eric Kilby as a person with significant control on 10 September 2019
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10 Oct 2019 |
PSC04 |
Change of details for Eric Kilby as a person with significant control on 10 September 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Eric Melvyn Kilby on 10 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Eric Melvyn Kilby on 15 November 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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12 Sep 2018 |
PSC04 |
Change of details for Eric Kilby as a person with significant control on 1 September 2018
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12 Sep 2018 |
PSC04 |
Change of details for Mr Mark Simon Guterman as a person with significant control on 1 September 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from 1st Floor, Eagle Buildings 62-68 Cross Street Manchester M2 4JQ England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 30 April 2018
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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08 Jan 2018 |
SH08 |
Change of share class name or designation
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2017 |
MR01 |
Registration of charge 109051810003, created on 11 December 2017
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