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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19 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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16 Feb 2023 |
PSC02 |
Notification of Glenbrook Mk Limited as a person with significant control on 1 February 2023
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16 Feb 2023 |
PSC05 |
Change of details for Urban Splash Developments Limited as a person with significant control on 1 February 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Guy Sutton Butler as a director on 1 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Nathan James Cornish as a director on 1 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Ian Desmond Sherry as a director on 1 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom to Union 2-10 Albert Square Manchester M2 6LW on 10 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Kimberley Essop as a secretary on 1 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Mark Falkingham as a director on 1 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Simon David Gawthorpe as a director on 1 February 2023
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12 Jan 2023 |
PSC02 |
Notification of Urban Splash Developments Limited as a person with significant control on 2 August 2022
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12 Jan 2023 |
PSC07 |
Cessation of Urban Splash House Limited as a person with significant control on 2 August 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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23 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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