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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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
AD01 |
Registered office address changed from Floor 5 Building 4 Exchange Quay Salford Quays Manchester M5 3EE to Suite 1, Floor 1, the Victoria the Quays Salford M50 3SP on 13 May 2024
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25 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Mar 2024 |
MR01 |
Registration of charge 041389580010, created on 21 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Daniel Harrison as a director on 12 February 2024
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16 Nov 2023 |
MR01 |
Registration of charge 041389580009, created on 1 November 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Graeme Jones as a director on 15 September 2022
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07 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Nov 2020 |
PSC02 |
Notification of Kintec Group Ltd as a person with significant control on 17 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Neil Michael Mccarthy as a person with significant control on 17 November 2020
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26 Mar 2020 |
MR04 |
Satisfaction of charge 041389580004 in full
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26 Mar 2020 |
MR04 |
Satisfaction of charge 3 in full
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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05 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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05 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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