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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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26 Mar 2024 |
MR01 |
Registration of charge 007520980007, created on 20 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 007520980008, created on 20 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AD02 |
Register inspection address has been changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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29 Aug 2023 |
AD01 |
Registered office address changed from Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 29 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 Mar 2023 |
PSC07 |
Cessation of Timothy Graham Heatley as a person with significant control on 1 March 2023
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15 Mar 2023 |
PSC02 |
Notification of Waterfall Hale Limited as a person with significant control on 1 March 2023
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15 Mar 2023 |
PSC02 |
Notification of Pop Ltd as a person with significant control on 1 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Adam Stuart Higgins as a person with significant control on 1 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
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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14 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Dec 2022 |
MR01 |
Registration of charge 007520980006, created on 1 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Sally Kate Heatley as a director on 15 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Jane Higgins as a director on 15 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
MR04 |
Satisfaction of charge 007520980004 in full
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25 May 2022 |
MR01 |
Registration of charge 007520980005, created on 20 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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12 May 2022 |
PSC04 |
Change of details for Mr Adam Stuart Higgins as a person with significant control on 6 April 2016
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12 May 2022 |
PSC04 |
Change of details for Mr Timothy Graham Heatley as a person with significant control on 6 April 2016
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21 Feb 2022 |
PSC07 |
Cessation of Vistra Trust Company (Jersey) Limited as a person with significant control on 6 April 2016
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