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)
|
|
20 Mar 2024 |
TM02 |
Termination of appointment of Allan Blair Beattie as a secretary on 20 March 2024
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 105921170003, created on 27 February 2024
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
20 Jul 2021 |
AP03 |
Appointment of Mr Allan Blair Beattie as a secretary on 20 July 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
13 Aug 2020 |
CH01 |
Director's details changed for Mr Liam Manton on 13 August 2020
|
|
|
13 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Smallwood on 13 August 2020
|
|
|
13 Aug 2020 |
PSC04 |
Change of details for Mr Liam Manton as a person with significant control on 13 August 2020
|
|
|
13 Aug 2020 |
PSC04 |
Change of details for Mr Mark Smallwood as a person with significant control on 13 August 2020
|
|
|
24 Jul 2020 |
AD01 |
Registered office address changed from Wework, Number 1 Spinningfields Quay Street Manchester M3 3JE England to Conavon Court 12, Blackfriars Street Salford M3 5BQ on 24 July 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
25 Jun 2019 |
MR01 |
Registration of charge 105921170002, created on 24 June 2019
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
|
|
|
10 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
|
|
|
21 Mar 2019 |
PSC01 |
Notification of Jenny Campbell as a person with significant control on 17 August 2018
|
|
|
29 Jan 2019 |
MR01 |
Registration of charge 105921170001, created on 29 January 2019
|
|
|
23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
10 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 17/08/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
|
|