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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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Francois Louis Schmid on 25 October 2024
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
MR04 |
Satisfaction of charge 074040160001 in full
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
MR01 |
Registration of charge 074040160001, created on 29 April 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Jasper Van De Luijtgaarden as a director on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Jake Daniel Welsh as a director on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Brian Robert Robinson as a director on 13 February 2020
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19 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 02/07/2019
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02 Jul 2019 |
AD01 |
Registered office address changed from Queens House Queen Street Manchester M2 5HT England to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 2 July 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-02
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2019 |
PSC07 |
Cessation of Relentless Group Limited as a person with significant control on 16 January 2019
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24 Jan 2019 |
PSC07 |
Cessation of Jake Daniel Welsh as a person with significant control on 16 January 2019
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