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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to Colony, Jactin House 24 Hood Street Manchester M4 6WX on 18 January 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Sep 2023 |
PSC02 |
Notification of Dark Matter Commerce Limited as a person with significant control on 9 May 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Woodall on 10 May 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
AP01 |
Appointment of Mrs Hannah Eames as a director on 9 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Jonathan Woodall as a director on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Stephen Anthony Thompson as a director on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Melanie Walker as a director on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of James Stafford Todd Mitchell as a director on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Susan Francis Carmichael Ingram as a director on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of David Lee Ingram as a director on 9 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Croxley House 14 Lloyd Street Manchester M2 5nd England to Colony 5 Piccadilly Place Manchester M1 3BR on 23 May 2023
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12 May 2023 |
MR01 |
Registration of charge 082661360004, created on 9 May 2023
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11 May 2023 |
MR01 |
Registration of charge 082661360003, created on 9 May 2023
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21 Apr 2023 |
MR04 |
Satisfaction of charge 082661360002 in full
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Susan Ingram on 1 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr David Lee Ingram on 1 February 2023
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17 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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