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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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27 Jan 2023 |
PSC04 |
Change of details for Mr Matthew James Newton as a person with significant control on 26 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Katie Amanda Dawson as a person with significant control on 26 January 2023
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17 Jan 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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25 Oct 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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02 Aug 2018 |
AD02 |
Register inspection address has been changed from Moorfield House Quantum Gn Moorside Road Swinton Manchester M27 0EW England to Moorfield House Quantum Gn Moorside Road Swinton Manchester M27 0EW
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02 Aug 2018 |
PSC07 |
Cessation of Matthew James Newton as a person with significant control on 2 August 2018
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02 Aug 2018 |
AD02 |
Register inspection address has been changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PF United Kingdom to Moorfield House Quantum Gn Moorside Road Swinton Manchester M27 0EW
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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