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 Jan 2025 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Sep 2023 |
SH02 |
Consolidation of shares Statement of capital on 12 August 2021
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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02 Dec 2022 |
PSC04 |
Change of details for Arturo Morgandi as a person with significant control on 1 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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01 Dec 2022 |
CH01 |
Director's details changed for Arturo Morgandi on 1 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Robert Stephen Watkins as a director on 25 October 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Gary Lee Webster as a director on 25 October 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Aug 2020 |
AP01 |
Appointment of Mr Gary Lee Webster as a director on 6 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Francesco Sammartini as a director on 6 August 2020
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17 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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17 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Francesco Sammartini on 22 February 2019
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