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)
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 260-268 Chapel Street Salford M3 5JZ England to Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 29 June 2021
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr William Stacey Furniss on 4 January 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Daniel Isaac Shamim as a director on 5 March 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
15 Aug 2019 |
AD01 |
Registered office address changed from Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to 260-268 Chapel Street Salford M3 5JZ on 15 August 2019
|
|
|
04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|
|
05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
|
|
|
05 Mar 2018 |
AD02 |
Register inspection address has been changed from Unit 3 Holt Street Holt Street Manchester M40 5AX England to Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE
|
|
|
01 Nov 2017 |
PSC04 |
Change of details for Mr William Stacey Furniss as a person with significant control on 14 January 2017
|
|
|
04 Aug 2017 |
AD01 |
Registered office address changed from Unit 3 Holt Street Newton Heath Manchester M40 5AX England to Unit 2 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 4 August 2017
|
|
|
26 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|