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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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Grampian House Third Floor 144-146 Deansgate Manchester M3 3EE to The Old Manse 36 Prestwich Park Road South Prestwich Manchester M25 9PE on 15 September 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mrs Angela Joan Seddon on 12 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
PSC02 |
Notification of In4M Property Holdings Limited as a person with significant control on 22 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Angela Joan Seddon as a person with significant control on 22 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Michael John Robinson as a person with significant control on 22 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Peter John Bolton as a director on 22 November 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2018
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28 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2017
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27 Sep 2021 |
PSC07 |
Cessation of Peter John Bolton as a person with significant control on 28 January 2018
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2018
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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