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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03 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 May 2024 |
AD01 |
Registered office address changed from Floor 5 Building 4 Exchange Quay Salford Quays Manchester M5 3EE to Suite 1, Floor 1, the Victoria the Quays Salford M50 3SP on 13 May 2024
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Harrison on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Daniel Harrison as a director on 12 February 2024
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Graeme Jones as a director on 15 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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16 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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26 Mar 2020 |
MR04 |
Satisfaction of charge 065706830003 in full
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27 Nov 2019 |
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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26 Nov 2019 |
SH08 |
Change of share class name or designation
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