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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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr James Peter Rigby on 1 October 2020
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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14 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Brightgate House, Cobra Court Brightgate Way Manchester M32 0TB England to James House Warwick Road Birmingham B11 2LE on 10 August 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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12 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of John Paul Taylor as a director on 31 March 2019
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28 Jan 2019 |
MR04 |
Satisfaction of charge 058007960003 in full
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25 Jan 2019 |
SH20 |
Statement by Directors
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25 Jan 2019 |
SH19 |
Statement of capital on 25 January 2019
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25 Jan 2019 |
CAP-SS |
Solvency Statement dated 24/01/19
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account and capital redemption reserve 24/01/2019
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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21 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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26 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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11 May 2018 |
CH01 |
Director's details changed for Mr James Peter Rigby on 11 May 2018
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23 Nov 2017 |
AD01 |
Registered office address changed from PO Box 2000 380 C/O M2 Digital Limited, Chester Road Manchester M16 9EA England to Brightgate House, Cobra Court Brightgate Way Manchester M32 0TB on 23 November 2017
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