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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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares redesignated 29/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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09 Aug 2021 |
MR01 |
Registration of charge 017448070039, created on 27 July 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Gregory Mark Paul on 10 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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28 Jun 2019 |
AD01 |
Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 28 June 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Mar 2019 |
MR01 |
Registration of charge 017448070038, created on 14 March 2019
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18 Feb 2019 |
MR01 |
Registration of charge 017448070037, created on 15 February 2019
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06 Nov 2018 |
MR04 |
Satisfaction of charge 017448070029 in full
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27 Sep 2018 |
MR01 |
Registration of charge 017448070033, created on 21 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 017448070031, created on 21 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 017448070030, created on 21 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 017448070034, created on 21 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 017448070032, created on 21 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 017448070035, created on 21 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 017448070036, created on 21 September 2018
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26 Sep 2018 |
MR01 |
Registration of charge 017448070029, created on 21 September 2018
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