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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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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23 May 2024 |
AA |
Full accounts made up to 31 August 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Flanagan on 26 March 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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31 May 2023 |
AA |
Full accounts made up to 31 August 2022
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20 Mar 2023 |
MR04 |
Satisfaction of charge 047778700003 in full
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20 Mar 2023 |
MR04 |
Satisfaction of charge 047778700002 in full
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15 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Miguel Jordan on 23 October 2020
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23 Oct 2020 |
CH03 |
Secretary's details changed for Mr Mark Andrew Flanagan on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Miguel Jordan on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Flanagan on 23 October 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2019
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Dec 2019 |
MR01 |
Registration of charge 047778700003, created on 19 December 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 45/47 Newton Street Manchester M1 1FT England to 45/47 - 1st Floor Newton Street Manchester M1 1FT on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 12 Little Lever Street Manchester M1 1HR to 45/47 - 1st Floor Newton Street Manchester M1 1FT on 6 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/10/2020
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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