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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from 9 Stevenson Square Manchester M1 1DB England to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 7 February 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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17 Sep 2021 |
AD01 |
Registered office address changed from The Mission 50 Bridge Street Manchester M3 3BW England to 9 Stevenson Square Manchester M1 1DB on 17 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Alex House Chapel Street Salford Manchester M3 5JZ England to The Mission 50 Bridge Street Manchester M3 3BW on 1 April 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Mantel on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Anthony Mantel on 8 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Anthony Mantel on 15 October 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Re-capitalise £800 22/04/2020
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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28 Apr 2020 |
SH08 |
Change of share class name or designation
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18 Nov 2019 |
MR04 |
Satisfaction of charge 086221580004 in full
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18 Nov 2019 |
MR04 |
Satisfaction of charge 086221580003 in full
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18 Nov 2019 |
MR04 |
Satisfaction of charge 086221580002 in full
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18 Nov 2019 |
MR04 |
Satisfaction of charge 086221580006 in full
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18 Nov 2019 |
MR04 |
Satisfaction of charge 086221580007 in full
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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