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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
MR01 |
Registration of charge 085668290001, created on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Shelina Begum as a director on 20 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Matthew Parsons as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Barry Mellor as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Exceed Grp Holding Ltd as a person with significant control on 20 December 2024
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Parsons on 17 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Parsons as a person with significant control on 17 February 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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14 Oct 2021 |
PSC04 |
Change of details for Mr Barry Mellor as a person with significant control on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Parsons on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Barry Mellor on 12 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Barry Mellor as a person with significant control on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Space 2 This is the Space 68 Quay Street Manchester M3 3EJ United Kingdom to 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 12 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Parsons on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Barry Mellor on 1 February 2021
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