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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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 036693140006, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 036693140005, created on 29 March 2023
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 18/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 036693140004, created on 18 June 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 036693140002 in full
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20 Jun 2022 |
MR01 |
Registration of charge 036693140003, created on 18 June 2022
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.06.2022.
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01 Jun 2021 |
MR01 |
Registration of charge 036693140002, created on 24 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Simon Strang Heyes as a director on 23 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
AA01 |
Current accounting period shortened from 30 July 2021 to 30 April 2021
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05 Jan 2021 |
PSC02 |
Notification of Bcn Topco Limited as a person with significant control on 23 December 2020
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