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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23 Jan 2024 |
MR01 |
Registration of charge 067481130007, created on 12 January 2024
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 Nov 2021 |
AD02 |
Register inspection address has been changed from 319 Ordsall Lane Salford Manchester Lancashire M5 3FT England to Unit 10 Moss Lane Whitefield Manchester M45 8FJ
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 319 Ordsall Lane Salford Manchester M5 3FT to Unit 10, Park 17 Moss Lane Whitefield Manchester M45 8FJ on 11 June 2021
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11 Jun 2021 |
PSC01 |
Notification of Thomas Reiter as a person with significant control on 29 March 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Thomas Reiter as a director on 29 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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10 Oct 2019 |
TM02 |
Termination of appointment of Harvey Basger as a secretary on 1 October 2019
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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