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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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Christopher Mark Penny as a director on 10 August 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2021 |
AD01 |
Registered office address changed from C/O Alexander & Co, 17 st. Anns Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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10 Dec 2018 |
TM01 |
Termination of appointment of Andrew Gordon James Robertson as a director on 5 October 2018
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18 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
CH01 |
Director's details changed for Mr Andrew Gordon James Robertson on 19 July 2017
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19 Jul 2017 |
CH01 |
Director's details changed for Mr David Jonathan Wallwork on 19 July 2017
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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30 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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27 Apr 2017 |
MA |
Memorandum and Articles of Association
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25 Apr 2017 |
AP01 |
Appointment of Andrew Gordon James Robertson as a director on 3 April 2017
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