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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09 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Bull as a director on 26 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Richard Hunt as a director on 26 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Nichola Louise Halverson as a director on 7 December 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
TM02 |
Termination of appointment of Richard James Godsland as a secretary on 29 September 2021
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23 Sep 2021 |
MR04 |
Satisfaction of charge 070719800008 in full
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12 Aug 2021 |
CH01 |
Director's details changed for Mrs Zena Shereen Namih on 30 April 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr David Christie on 30 April 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Hunt on 30 April 2021
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01 Mar 2021 |
MR01 |
Registration of charge 070719800008, created on 26 February 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 070719800005 in full
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
PSC07 |
Cessation of David Smith-Milne as a person with significant control on 4 September 2020
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
AD01 |
Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
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24 Mar 2020 |
AP01 |
Appointment of Miss Zena Shereen Namih as a director on 2 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr William Alder Oliver as a director on 2 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr David Mawson as a director on 2 March 2020
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27 Feb 2020 |
MA |
Memorandum and Articles of Association
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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01 Oct 2019 |
AP03 |
Appointment of Mr Richard James Godsland as a secretary on 1 October 2019
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