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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20 Feb 2024 |
CH01 |
Director's details changed for Neil Alan Mcpherson on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Rohani Jabar Mcpherson on 20 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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23 Aug 2022 |
MR01 |
Registration of charge 086067240002, created on 23 August 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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28 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Rohani Jabar Mcpherson as a director
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23 Sep 2021 |
TM01 |
Termination of appointment of Liam Brian Mcpherson as a director on 16 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
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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15 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
TM01 |
Termination of appointment of Karl Henry Hull as a director on 28 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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15 Jul 2020 |
AP01 |
Appointment of Neil Alan Mcpherson as a director on 13 July 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from Unit 14,the Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 0SY England to Unit 14, the Quad Atherleigh Business Park Gibfield Park Avenue Manchester M46 0SY on 27 March 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY to Unit 14,the Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 0SY on 27 March 2020
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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15 May 2019 |
MR01 |
Registration of charge 086067240001, created on 13 May 2019
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