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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to Colony, Jactin House 24 Hood Street Manchester M4 6WX on 18 January 2024
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Woodall on 10 May 2023
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12 May 2023 |
MR01 |
Registration of charge 066559700004, created on 9 May 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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11 May 2022 |
MR01 |
Registration of charge 066559700003, created on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Nicholas Robert Jones as a director on 29 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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17 Aug 2021 |
AD01 |
Registered office address changed from Acresfield (5th Floor) Exchange Street St Ann's Square Manchester M2 7HA England to Colony 5 Piccadilly Place Manchester M1 3BR on 17 August 2021
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02 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2010
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2010
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20 May 2021 |
AP01 |
Appointment of Stephen Kenealy as a director on 10 May 2021
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20 May 2021 |
AP01 |
Appointment of Nicholas Jones as a director on 10 May 2021
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20 May 2021 |
AP01 |
Appointment of Jake Llewellyn Smith as a director on 10 May 2021
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20 May 2021 |
AP01 |
Appointment of Thomas Robertshaw as a director on 10 May 2021
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20 May 2021 |
AP01 |
Appointment of Hannah Eames as a director on 10 May 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
PSC07 |
Cessation of Emma Woodall as a person with significant control on 11 January 2021
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14 Jan 2021 |
PSC02 |
Notification of Dark Matter Commerce Limited as a person with significant control on 11 January 2021
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