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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
AP03 |
Appointment of Mr Christopher Roscoe Ward as a secretary on 28 April 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Bradley Ward as a director on 28 April 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Jonathan Bradley Ward as a secretary on 28 April 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 061572090011, created on 9 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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28 Jan 2021 |
MR01 |
Registration of charge 061572090009, created on 28 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 061572090010, created on 28 January 2021
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23 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Roscoe Ward as a person with significant control on 2 October 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Roscoe Ward as a person with significant control on 2 October 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Bradley Ward as a person with significant control on 2 October 2020
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20 Nov 2020 |
PSC02 |
Notification of Manchester (South) Holdings Limited as a person with significant control on 2 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 May 2020 |
MR01 |
Registration of charge 061572090008, created on 15 May 2020
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15 May 2020 |
MR01 |
Registration of charge 061572090001, created on 15 May 2020
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15 May 2020 |
MR01 |
Registration of charge 061572090002, created on 15 May 2020
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15 May 2020 |
MR01 |
Registration of charge 061572090003, created on 15 May 2020
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