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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
AD02 |
Register inspection address has been changed from Wework C/O Uranium Asset Management Ltd Quay Street No 1 Spinningfields Manchester M3 3JE England to Wework Dalton Place John Dalton Street Manchester M2 6FW
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Angela Darkey on 21 February 2024
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31 Jan 2024 |
MR01 |
Registration of charge 031620460002, created on 25 January 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
AD02 |
Register inspection address has been changed to Wework C/O Uranium Asset Management Ltd Quay Street No 1 Spinningfields Manchester M3 3JE
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14 Jun 2021 |
AP03 |
Appointment of Miss Caitlin Marie Touhey as a secretary on 14 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Fiona Anne Houghton as a secretary on 14 June 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Jonathan David Martin as a director on 12 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Apr 2019 |
TM01 |
Termination of appointment of Linda Aylmore as a director on 15 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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08 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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03 Oct 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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08 Aug 2018 |
MR01 |
Registration of charge 031620460001, created on 1 August 2018
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