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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02 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2024 |
MR01 |
Registration of charge 063582000002, created on 19 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 063582000003, created on 19 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 063582000004, created on 19 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 151 Great Ducie Street Manchester M3 1FB to Unit 7 157 Great Ancoats Street Manchester M4 6DH on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Steven Martin Shonn as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Richard Lee Shonn as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Jeffrey Stewart Shonn as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Daniel Simon Shonn as a director on 19 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Daniel Simon Shonn as a secretary on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Huan Huan Jin as a director on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Red Bolt Holdings Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Kacoo Investments Limited as a person with significant control on 19 July 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Red Bolt Holdings Limited as a person with significant control on 13 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Daniel Simon Shonn as a person with significant control on 13 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Steven Martin Shonn as a director on 28 June 2022
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