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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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Jan 2024 |
MR01 |
Registration of charge 060468700007, created on 25 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 060468700008, created on 25 January 2024
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19 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Martin Schultheiss as a director on 1 December 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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17 May 2022 |
TM01 |
Termination of appointment of Barry Duncan Smith as a director on 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Daniel Patrick Wright as a director on 1 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of John Cowan as a director on 31 December 2021
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25 Feb 2022 |
MR04 |
Satisfaction of charge 060468700004 in full
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16 Feb 2022 |
MR01 |
Registration of charge 060468700006, created on 14 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 060468700005, created on 14 February 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 8 st John Street Manchester M3 4DU to Xyz Building Hardman Boulevard Manchester M3 3AQ on 30 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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24 Jun 2020 |
AP01 |
Appointment of Miss Lynda Blackwell as a director on 11 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Robert William Everett as a director on 11 June 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
MR04 |
Satisfaction of charge 060468700002 in full
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