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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01 Nov 2024 |
CH01 |
Director's details changed for Mr Joseph Jones Jones on 31 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Joseph Jones Jones as a director on 23 October 2024
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06 Sep 2024 |
MR01 |
Registration of charge 046895580002, created on 5 September 2024
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
CC04 |
Statement of company's objects
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03 Sep 2024 |
PSC02 |
Notification of Alliance Design Uk Ltd as a person with significant control on 30 August 2024
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03 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Geoffrey Wilks as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Martin Frank Whittle as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Timothy Royle as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Robinson as a director on 30 August 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Timothy Royle as a secretary on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Philip Shaw as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Thomas Lloyd Walker as a director on 30 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 76 King Street Manchester M2 4NH England to St. James Buildings 79 Oxford Street Manchester M1 6HT on 3 September 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2019
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2020
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2021
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2022
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from PO Box M2 4NH 76 76 King Street Manchester M2 4NH United Kingdom to 76 King Street Manchester M2 4NH on 23 January 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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