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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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08 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Bbs Zatman Llp 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE England to 1st Floor, the Edge Clowes Street Salford M3 5NA
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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18 Aug 2020 |
TM01 |
Termination of appointment of Brendan Flood as a director on 4 January 2018
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18 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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03 Dec 2019 |
TM01 |
Termination of appointment of John Cordrey as a director on 28 November 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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09 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2019
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03 May 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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25 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 July 2018 to 30 June 2018
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2019
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02 Aug 2018 |
AD01 |
Registered office address changed from 40 King Street Manchester M2 6BA England to 9th Floor 80 Mosley Street Manchester M2 3FX on 2 August 2018
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25 Jul 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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