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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28 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Apartment 2506, Beetham Tower Deansgate Manchester M3 4LT England to Bonded Warehouse Lower Byrom Street Manchester M3 4AP on 21 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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10 Nov 2020 |
PSC04 |
Change of details for Mr Andrew James Harold Hirst as a person with significant control on 6 April 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
AD01 |
Registered office address changed from 4 Naval Street Manchester M4 6EW England to Apartment 2506, Beetham Tower Deansgate Manchester M3 4LT on 17 August 2020
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06 May 2020 |
TM01 |
Termination of appointment of Stephen John Lawson as a director on 21 February 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
SH08 |
Change of share class name or designation
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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30 Oct 2019 |
PSC07 |
Cessation of Alexander Bruce Thomas as a person with significant control on 31 July 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Andrew James Harold Hirst as a person with significant control on 1 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
TM01 |
Termination of appointment of Alexander Bruce Thomas as a director on 31 May 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from 57 Hilton Street Fourways House Manchester M1 2EJ to 4 Naval Street Manchester M4 6EW on 3 January 2019
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14 Dec 2018 |
AA01 |
Current accounting period extended from 30 October 2018 to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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