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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02 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 9 Wheel Forge Way Trafford Park Manchester M17 1EH on 2 October 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mr Michael David Conway as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC02 |
Notification of Quayside 2015 Limited as a person with significant control on 24 January 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from C/O C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 May 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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06 Feb 2017 |
TM01 |
Termination of appointment of Sam Jones as a director on 30 January 2017
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02 Feb 2017 |
AP01 |
Appointment of Mr Sam Jones as a director on 30 January 2017
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