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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04 Nov 2024 |
AD01 |
Registered office address changed from 16/18 Midland Street Ardwick Manchester Lancashire M12 6LB to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Christopher Costello as a director on 27 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Ms Lea-Ann Mclean as a director on 5 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Kelvin Lee as a director on 5 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Antony John Taylor as a director on 5 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Leon Hemani as a director on 5 January 2024
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10 Jan 2024 |
AP03 |
Appointment of Mr Antony John Taylor as a secretary on 5 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Millie Mae Costello as a director on 5 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Lindsay Louise Costello as a director on 5 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Lindsay Costello as a secretary on 5 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Alan Betts as a director on 5 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
AP01 |
Appointment of Mrs Lindsay Louise Costello as a director on 3 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Millie Mae Costello as a director on 3 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Thomas Crump as a director on 3 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Scott Bordoni as a director on 3 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Liam Anthony Cashmore as a director on 3 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Caron Nicola Betts as a director on 3 February 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
MR01 |
Registration of charge 027197040005, created on 26 January 2022
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