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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr James Mcdermott on 10 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from Nq Building 1st Floor 47 Bengal Street Manchester M4 6BB to Nq Building 47 Bengal Street Manchester M4 6BB on 30 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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05 Nov 2018 |
SH08 |
Change of share class name or designation
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Athorised capital removed from articles 24/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
CC04 |
Statement of company's objects
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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15 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-15
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