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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08 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2023
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08 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2022
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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24
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27 Jun 2022 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 27 June 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 3 December 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares issued 06/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Miss Louise Frances Bond on 8 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Louise Frances Bond as a person with significant control on 8 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jan 2019 |
PSC04 |
Change of details for Louise Frances Bond as a person with significant control on 24 June 2016
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mrs Louise Frances Bond on 5 December 2018
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06 Dec 2018 |
PSC04 |
Change of details for Miss Louise Frances Bond as a person with significant control on 5 December 2018
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