Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 30 April 2024
|
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Jamie Daniel Starr as a director on 17 November 2023
|
|
|
02 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Jamie Relph as a director on 7 June 2022
|
|
|
08 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Samuel Robert Smith as a director on 14 December 2022
|
|
|
24 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr Mark Patrick Starr as a person with significant control on 7 June 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
07 Jan 2022 |
AA01 |
Previous accounting period extended from 29 April 2021 to 30 April 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 29 April 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
|
|