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)
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
|
|
|
21 Jun 2023 |
PSC04 |
Change of details for Mr Mark Henry Platts as a person with significant control on 5 June 2023
|
|
|
21 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Henry Platts on 5 June 2023
|
|
|
21 Jun 2023 |
CH01 |
Director's details changed for Henry Powell Platts on 5 June 2023
|
|
|
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
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Henry Powell Platts as a director on 10 November 2022
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
26 Jan 2022 |
PSC04 |
Change of details for Mr Mark Henry Platts as a person with significant control on 19 September 2021
|
|
|
26 Jan 2022 |
PSC07 |
Cessation of Stephen Brown as a person with significant control on 19 September 2021
|
|
|
26 Jan 2022 |
PSC07 |
Cessation of Derek Owen Pratt as a person with significant control on 19 September 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 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
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Stephen Brown as a director on 19 September 2019
|
|
|
14 Oct 2019 |
TM01 |
Termination of appointment of Derek Owen Pratt as a director on 19 September 2019
|
|
|
15 Apr 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 June 2020
|
|
|
12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
12 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 January 2019
|
|
|
28 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|