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 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Apartment 1201 Leftbank Spinningfields Manchester M3 3AL England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 9 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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14 Aug 2020 |
MR01 |
Registration of charge 073477310001, created on 11 August 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Mar 2020 |
TM01 |
Termination of appointment of Parveen Morris as a director on 31 March 2020
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03 Oct 2019 |
PSC04 |
Change of details for Mr Stephen Anthony Morris as a person with significant control on 16 August 2017
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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01 Oct 2019 |
PSC04 |
Change of details for Mrs Parveen Morris as a person with significant control on 1 September 2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Jan 2019 |
PSC04 |
Change of details for Mr Stephen Anthony Morris as a person with significant control on 1 September 2018
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Stephen Anthony Morris on 11 January 2019
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25 Jan 2019 |
PSC07 |
Cessation of Stephen Anthony Morris as a person with significant control on 1 January 2017
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25 Jan 2019 |
PSC04 |
Change of details for Mr Stephen Anthony Morris as a person with significant control on 25 January 2019
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25 Jan 2019 |
PSC04 |
Change of details for Mr Stephen Anthony Morris as a person with significant control on 25 January 2019
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25 Jan 2019 |
PSC01 |
Notification of Parveen Morris as a person with significant control on 1 September 2018
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25 Jan 2019 |
AP01 |
Appointment of Mrs Parveen Morris as a director on 1 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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01 Sep 2017 |
PSC01 |
Notification of Stephen Anthony Morris as a person with significant control on 16 August 2017
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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26 Aug 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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