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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 1 City Road East C/O Kay Johnson Gee Llp Manchester Greater Manchester M15 4PN England to Co Kjg 100 Barbirolli Square Manchester M2 3BD on 17 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Revoke auth cap restriction 01/04/2021
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RES10 ‐
Resolution of allotment of securities
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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07 May 2021 |
AP01 |
Appointment of Mr Ben Mccaulder as a director on 14 April 2021
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07 May 2021 |
PSC07 |
Cessation of Adam Russell Goodwin as a person with significant control on 14 April 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Matthew David Parkyn as a director on 26 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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29 Jan 2019 |
AD01 |
Registered office address changed from First Floor Springfield House Water Lane Wilmslow Cheshire SK9 5BG to 1 City Road East C/O Kay Johnson Gee Llp Manchester Greater Manchester M15 4PN on 29 January 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 May 2018 |
PSC01 |
Notification of Adam Russell Goodwin as a person with significant control on 1 June 2017
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21 May 2018 |
PSC01 |
Notification of Lisa Joanne Mccaulder as a person with significant control on 1 June 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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21 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Mrs Lisa Joanne Mccaulder on 1 May 2018
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