Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Paul Sinclair as a director on 18 September 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
|
|
|
05 Jun 2024 |
PSC07 |
Cessation of Aaron Matthew Mellor as a person with significant control on 1 January 2024
|
|
|
05 Jun 2024 |
PSC02 |
Notification of Fac251 Limited as a person with significant control on 1 January 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 4 June 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Chris Bateson as a director on 28 April 2023
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Jul 2020 |
CH01 |
Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Sinclair on 17 July 2020
|
|
|
17 Jul 2020 |
PSC04 |
Change of details for Mr Aaron Matthew Mellor as a person with significant control on 17 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
|
|
|
11 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 9 March 2020
|
|
|
11 Mar 2020 |
PSC04 |
Change of details for Mr Aaron Matthew Mellor as a person with significant control on 9 March 2020
|
|
|
11 Mar 2020 |
CH01 |
Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
|
|