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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08 Nov 2024 |
AD01 |
Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS United Kingdom to Cubo, No. 1 Spinningfields Quay Street Manchester M3 3EB on 8 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 063166080002, created on 23 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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04 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Roger David Jeynes as a director on 28 April 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr David Ian Nicholson James on 27 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr David Jonathan Caswell on 27 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Roger David Jeynes on 27 October 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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30 Jul 2020 |
CH01 |
Director's details changed for Ms Anne-Marie Marie Alexander on 31 July 2019
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30 Jul 2020 |
PSC01 |
Notification of Anne-Marie Nicholson-James as a person with significant control on 31 July 2019
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30 Jul 2020 |
PSC04 |
Change of details for Mr David James as a person with significant control on 31 July 2019
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04 Jun 2020 |
AD01 |
Registered office address changed from Dalton Place 29 John Dalton Place Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 4 June 2020
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11 May 2020 |
AD01 |
Registered office address changed from 29 Dalton Place 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Place Manchester M2 6DS on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR to 29 Dalton Place 29 John Dalton Street Manchester M2 6DS on 11 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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