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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN England to Fourth Floor 14, Little Lever Street Manchester M1 1HR on 18 September 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Northern Assurance Princess Street Manchester M2 4DN England to 3rd Floor, Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 8 August 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 1 City Approach Haines Watts Salford Limited Albert Street Eccles Manchester M30 0BG United Kingdom to 3rd Floor, Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 24 July 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from C/O the Accounts Company.Com 1 City Approach, Albert Street Eccles Manchester M30 0BG England to 1 City Approach Haines Watts Salford Limited Albert Street Eccles Manchester M30 0BG on 5 October 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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28 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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25 Nov 2022 |
PSC04 |
Change of details for Ms Karen Alexandra Saint as a person with significant control on 24 October 2022
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25 Nov 2022 |
PSC07 |
Cessation of Helen Palmer as a person with significant control on 24 October 2022
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Oct 2022 |
PSC07 |
Cessation of Andrew Palmer as a person with significant control on 24 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Daniel Lukas O'malley as a person with significant control on 24 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Matthew Thomas Bend as a person with significant control on 24 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Helen Palmer as a director on 30 September 2021
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