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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22 Nov 2024 |
CH01 |
Director's details changed for Richard John Newey on 30 November 2012
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16 Oct 2024 |
MR01 |
Registration of charge 034160270004, created on 14 October 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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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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29 Feb 2024 |
PSC02 |
Notification of Rceb & Co Ltd as a person with significant control on 17 August 2023
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29 Feb 2024 |
PSC07 |
Cessation of Suzanne Newey as a person with significant control on 17 August 2023
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29 Feb 2024 |
PSC07 |
Cessation of Richard John Newey as a person with significant control on 17 August 2023
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer 18/08/2023
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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15 Dec 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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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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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
PSC01 |
Notification of Suzanne Newey as a person with significant control on 4 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Richard Newey as a person with significant control on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Suzanne Newey as a director on 4 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 1 2nd Floor 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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