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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26 Sep 2024 |
AA |
Accounts for a small company made up to 28 February 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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01 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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23 May 2023 |
AP03 |
Appointment of Mr Zachary Paul Round as a secretary on 23 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 24 Dale Street Manchester M1 1FY England to 12 Hilton Street Manchester M1 1JF on 24 October 2022
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15 Aug 2022 |
MR01 |
Registration of charge 119534700001, created on 12 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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07 Dec 2020 |
PSC02 |
Notification of Nq64 Arcade Bars Ltd as a person with significant control on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Andrew James Haygarth as a director on 1 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Andrew James Haygarth as a person with significant control on 1 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Andrew James Haygarth as a director on 1 December 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Arch 57 Whitworth Street West Manchester M1 5WW United Kingdom to 24 Dale Street Manchester M1 1FY on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Peter David Mcculloch as a director on 1 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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07 May 2020 |
PSC04 |
Change of details for Mr Andrew James Haygarth as a person with significant control on 8 November 2019
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18 Feb 2020 |
AA01 |
Current accounting period shortened from 30 April 2020 to 28 February 2020
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08 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2019 |
SH08 |
Change of share class name or designation
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 May 2019 |
AP01 |
Appointment of Mr Matthew William Robson as a director on 18 April 2019
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