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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02 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 3 June 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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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
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Marcus Paul Barrow on 13 May 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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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
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2020 |
PSC07 |
Cessation of Stewart Ward Pickering as a person with significant control on 1 July 2016
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10 Nov 2020 |
PSC07 |
Cessation of Marcus Paul Barrow as a person with significant control on 1 July 2016
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10 Nov 2020 |
PSC07 |
Cessation of Anthony Peter Mark Sykes as a person with significant control on 1 July 2016
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03 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/08/2018
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12 Sep 2018 |
SH19 |
Statement of capital on 12 September 2018
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12 Sep 2018 |
SH20 |
Statement by Directors
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