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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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MR01 |
Registration of charge 039286230004, created on 3 May 2024
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14 May 2024 |
MR01 |
Registration of charge 039286230003, created on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr. John Peter Swaite as a director on 3 May 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 039286230001 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 039286230002, created on 4 July 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from The Copper Room Trinity Way Salford M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 19 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Shrutisha Morris as a director on 22 September 2022
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 23 April 2022 to 31 December 2021
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 23 April 2021
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04 Jan 2022 |
AP01 |
Appointment of Mrs Shrutisha Morris as a director on 4 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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13 Dec 2021 |
AD01 |
Registered office address changed from United House North Road London N7 9DP England to The Copper Room Trinity Way Salford M3 7BG on 13 December 2021
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01 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 23 April 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Reece Nicol as a director on 25 June 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Zachary Williams as a director on 23 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of David Scott Gerard Wyatt as a director on 23 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of David Scott Gerard Wyatt as a person with significant control on 23 April 2021
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