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 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Unit 1, Maddison Place Floor 2 Northampton Road Manchester M40 5BP England to 1st Floor, Unit D Madison Place Northampton Road Manchester M40 5AG on 22 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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24 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Sep 2019 |
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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19 Sep 2019 |
SH08 |
Change of share class name or designation
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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23 Apr 2018 |
TM02 |
Termination of appointment of Benjamin Francis as a secretary on 17 April 2018
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23 Apr 2018 |
PSC04 |
Change of details for Mr Reece Wabara as a person with significant control on 23 April 2018
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27 Mar 2018 |
MR01 |
Registration of charge 087301040002, created on 23 March 2018
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27 Mar 2018 |
MR01 |
Registration of charge 087301040001, created on 23 March 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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25 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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13 Jun 2017 |
AP03 |
Appointment of Lewis Morgan as a secretary on 9 May 2017
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01 Mar 2017 |
AD01 |
Registered office address changed from Suite 105 17 Redhill Street Manchester M4 5BA to Unit 1, Maddison Place Floor 2 Northampton Road Manchester M40 5BP on 1 March 2017
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22 Feb 2017 |
AP03 |
Appointment of Mr Benjamin Francis as a secretary on 22 February 2017
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27 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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