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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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30 Oct 2023 |
AD02 |
Register inspection address has been changed from Eagle Buildings Cross Street Manchester M2 4JQ England to 7th Floor, the Lexicon Mount Street Manchester M2 5NT
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 7th Floor, the Lexicon Mount Street Manchester M2 5NT on 14 April 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Whamond on 11 February 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jun 2020 |
SH08 |
Change of share class name or designation
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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02 Sep 2019 |
MR04 |
Satisfaction of charge 083185610001 in full
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23 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor Ship Canal House 98 King Street Manchester M2 4WU to 1 City Road East Manchester M15 4PN on 23 August 2019
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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28 Nov 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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