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 Apr 2024 |
AD01 |
Registered office address changed from 2 Canal Street Manchester M1 3HE England to 31 Sackville Street Manchester M1 3LZ on 1 April 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 114746060002, created on 24 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 114746060003, created on 24 March 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 114746060001 in full
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Kim Eivind Krohn on 1 March 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Karen O'connor on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Kim Eivind Krohn as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 67 Shrewsbury Road Prestwich Manchester M25 9GQ England to 2 Canal Street Manchester M1 3HE on 1 March 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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20 Apr 2022 |
AA01 |
Previous accounting period shortened from 29 July 2022 to 31 March 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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02 Sep 2021 |
MR01 |
Registration of charge 114746060001, created on 25 August 2021
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 July 2020 to 29 July 2020
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22 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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