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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27 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with updates
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03 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 111 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 17 February 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Wework No.1 Spinningfields Quay Street Manchester M3 3JE to 111 111 Piccadilly Manchester M1 2HY on 6 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
PSC07 |
Cessation of Aaron John Short as a person with significant control on 28 August 2020
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18 Feb 2021 |
PSC07 |
Cessation of Matthew Clifton Meekins as a person with significant control on 28 August 2020
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18 Feb 2021 |
PSC04 |
Change of details for John Proctor Lomas as a person with significant control on 28 August 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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