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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on 24 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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07 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Jeffrey Paul Wong on 17 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Dean Griffiths on 17 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Shabir Ahmed on 17 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Richard Griffiths as a person with significant control on 15 January 2018
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 May 2019 |
AD01 |
Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 24 May 2019
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