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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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Brendan Flood as a person with significant control on 6 April 2016
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
PSC02 |
Notification of Cerberus Property (Holdings) Limited as a person with significant control on 28 January 2019
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31 Jan 2019 |
PSC07 |
Cessation of Damian Flood as a person with significant control on 28 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from 40 King Street Manchester M2 6BA England to 9th Floor, 80 Mosley Street Manchester M2 3FX on 8 August 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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30 Aug 2017 |
SH02 |
Sub-division of shares on 23 May 2017
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10 Aug 2017 |
SH02 |
Sub-division of shares on 23 May 2017
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12 Jun 2017 |
SH08 |
Change of share class name or designation
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all of the issued a ordinary, b ordinary, c ordinary and d ordinary shares of £1.00 each be sub-divided into 100 shares of £0.01 each. The 44 c ordinary shares of £0.01 each held by damian flood be redesignated as a ordinary shares of £1.00 held by brendan flood be re-designated as b ordinary shares of £0.01 each; and the 12 ordinary shares of £0.01 each held by steve slater be resignated as d ordinary shares of £0.01 each. 23/05/2017
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