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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
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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19 Jun 2024 |
SH08 |
Change of share class name or designation
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13 Jun 2024 |
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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28 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Kevin John Richardson as a director on 31 March 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor, Commercial Wharf 6 Commercial Street Manchester Greater Manchester M15 4PZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 30 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 May 2023 |
TM01 |
Termination of appointment of Sarah Louise Ellam as a director on 22 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
AP01 |
Appointment of Mr Matthew David Fleetwood as a director on 1 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Miss Sarah Louise Edwards on 1 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Sycamore House 10 Manchester Road Wilmslow Cheshire SK9 1BG England to 2nd Floor, Commercial Wharf 6 Commercial Street Manchester Greater Manchester M15 4PZ on 11 January 2023
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11 Jan 2023 |
PSC02 |
Notification of Beyond Law Group Limited as a person with significant control on 1 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of Kevin John Richardson as a person with significant control on 1 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Miss Sarah Louise Edwards as a director on 1 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Sarah Louise Richardson as a director on 1 December 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 066484540001 in full
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11 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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