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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD England to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2023 |
AP03 |
Appointment of Mr Anthony Mark Hayes as a secretary on 3 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Beverley Ellice Budsworth as a director on 3 August 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Beverley Ellice Budsworth as a secretary on 3 August 2023
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19 Jul 2023 |
PSC01 |
Notification of Anthony Mark Hayes as a person with significant control on 8 March 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Gregory John Mullarkey as a person with significant control on 8 March 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from , 18-22 Lloyd Street, Manchester, M2 5WA, England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 10 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from , Riverside House Kings Reach Business Park Yew St, Stockport, SK4 2HD, United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 12 April 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
AP01 |
Appointment of Mark Paul Smith as a director on 15 July 2022
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05 May 2022 |
AP01 |
Appointment of Mr Anthony Hayes as a director on 4 May 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
PSC01 |
Notification of Mark Smith as a person with significant control on 29 November 2021
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06 Jan 2022 |
PSC01 |
Notification of Gregory Mullarkey as a person with significant control on 29 November 2021
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06 Jan 2022 |
PSC07 |
Cessation of Resolve Invest Limited as a person with significant control on 29 November 2021
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