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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05 Jul 2021 |
MR01 |
Registration of charge 069995140001, created on 2 July 2021
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22 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2016
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22 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2018
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22 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
AP01 |
Appointment of Mr Mark Stapleton as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Nicholas Rhind as a director on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from , Workplace 4th Floor, Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 2 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Nina Ruth Mack as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Cti Holdings Limited as a person with significant control on 1 March 2021
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06 Oct 2020 |
CS01 |
04/09/20 Statement of Capital gbp 71
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 22/06/2021.
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
PSC04 |
Change of details for Ms Nina Ruth Mack as a person with significant control on 14 May 2020
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20 Jan 2020 |
CH03 |
Secretary's details changed for Ms Nina Ruth Mack on 19 January 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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29 Jul 2019 |
CH01 |
Director's details changed for Miss Nina Ruth Mack on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Ms Nina Ruth Mack as a person with significant control on 29 July 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from , Fourways House 57 Hilton Street, Manchester, M1 2EJ to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 1 February 2019
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05 Jan 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 22/06/2021.
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17 Aug 2018 |
CH01 |
Director's details changed for Miss Nina Ruth Mack on 17 August 2018
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