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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 70 Great Ancoats Street Manchester M4 5BG England to Colony One Silk Street Manchester M4 6LZ on 1 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from 39a Edge Street Manchester M4 1HW England to 70 Great Ancoats Street Manchester M4 5BG on 25 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Austen Spencer Kay on 4 June 2010
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25 Jun 2021 |
AD01 |
Registered office address changed from 70 Great Ancoats Street Manchester M4 5BG England to 39a Edge Street Manchester M4 1HW on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Clare Louise Kay on 4 June 2010
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 3 Nansen Road Gatley Cheadle SK8 4JL England to 70 Great Ancoats Street Manchester M4 5BG on 6 January 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from 39a Edge Street Manchester M4 1HW to 3 Nansen Road Gatley Cheadle SK8 4JL on 23 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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18 Jun 2018 |
TM01 |
Termination of appointment of Daniel John Mcdevitt as a director on 13 February 2018
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