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 Jan 2025 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 11 December 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jun 2024 |
MR01 |
Registration of charge 068391620001, created on 13 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 068391620002, created on 13 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon Paul Taylor as a director on 1 April 2024
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08 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Paul Taylor on 26 September 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 16 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Reece Wootten as a director on 16 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Daniel Akiva Lopian as a director on 11 May 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Simon Paul Taylor as a secretary on 6 April 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS to 50 Trinity Way Salford M3 7FX on 22 July 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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