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 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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23 May 2019 |
AD01 |
Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 23 May 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-12
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03 Jan 2018 |
CONNOT |
Change of name notice
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12 Dec 2017 |
TM01 |
Termination of appointment of Jemma Holden as a director on 11 December 2017
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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02 Jun 2016 |
CH03 |
Secretary's details changed for Mr Simon Paul Taylor on 13 May 2016
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01 Jun 2016 |
AD01 |
Registered office address changed from C/O Crawfords 41 Stanton House Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 1 June 2016
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01 Jun 2016 |
CH01 |
Director's details changed for Mr Simon Paul Taylor on 13 May 2016
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01 Jun 2016 |
CH01 |
Director's details changed for Jemma Holden on 13 May 2016
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01 Jun 2016 |
CH01 |
Director's details changed for Mr Daniel Akiva Lopian on 13 May 2016
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15 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2015
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15 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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