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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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28 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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24 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Union, 2-10 Albert Square Manchester M2 6LW on 28 March 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/2022.
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
PSC02 |
Notification of Kinsem Limited as a person with significant control on 9 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Ian Desmond Sherry as a person with significant control on 9 March 2021
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11 Nov 2020 |
CS01 |
19/09/20 Statement of Capital gbp 1
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 25/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
SH02 |
Sub-division of shares on 25 March 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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