Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2024 |
PSC04 |
Change of details for Mr Paul Mccabe as a person with significant control on 1 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Paul Mccabe as a director on 1 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Katherine Mercer as a director on 29 February 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Mercer as a director on 1 October 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Paul Daniel Mccabe as a director on 1 October 2023
|
|
|
27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 078900500001, created on 7 July 2023
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
15 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
06 Jan 2020 |
AD01 |
Registered office address changed from 11 Redbank Court 11 Redbank Court Manchester M4 4HF England to Unit H3 Thomas Street Stretford Manchester M32 0JT on 6 January 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
09 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
|
|
|
25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
31 Mar 2017 |
AD01 |
Registered office address changed from C/O Ce Asset Management Limited 83 Ducie Street Manchester Manchester M1 2JQ to 11 Redbank Court 11 Redbank Court Manchester M4 4HF on 31 March 2017
|
|
|
06 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
|
|