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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01 Nov 2024 |
AD01 |
Registered office address changed from 10th Floor, Hardman Street Spinningfields Manchester M3 3HF United Kingdom to 10th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 23 Lindrick Avenue Whitefield Gr Manchester Manchester M45 7GE United Kingdom to 10th Floor, Hardman Street Spinningfields Manchester M3 3HF on 1 November 2024
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Steven Russell Kay as a director on 1 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Michael Charles Kay as a person with significant control on 1 April 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Steven Russell Kay as a person with significant control on 1 April 2024
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09 Jul 2023 |
AD01 |
Registered office address changed from , 170 Park Lane, Whitefield, Manchester, Gr Manchester, M45 7PX to 23 Lindrick Avenue Whitefield Gr Manchester Manchester M45 7GE on 9 July 2023
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13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Charles Kay on 20 November 2022
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20 Nov 2022 |
PSC04 |
Change of details for Mr Michael Charles Kay as a person with significant control on 20 November 2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Mr Michael Charles Kay as a person with significant control on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Susan Janet Kay as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Brian Kay as a director on 1 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Brian Kay on 7 July 2020
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