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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25 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
MR01 |
Registration of charge 043087700006, created on 18 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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02 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 043087700005 in full
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02 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
AD02 |
Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL
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16 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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02 Oct 2020 |
AA01 |
Current accounting period shortened from 29 January 2021 to 31 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 January 2020
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19 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 29 January 2020
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03 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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03 Aug 2020 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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28 Jul 2020 |
AA01 |
Previous accounting period shortened from 29 January 2020 to 31 December 2019
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27 Jul 2020 |
AP01 |
Appointment of Elaine Nicola Cullen-Grant as a director on 22 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Richard Cullen Fraser as a director on 22 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from , the Station, 77 Canal Road, Leeds, LS12 2LX to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 July 2020
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