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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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Deepak Jalan as a director on 9 October 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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12 Apr 2024 |
PSC07 |
Cessation of William James Irlam as a person with significant control on 6 October 2023
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12 Apr 2024 |
PSC02 |
Notification of Irlam Associates Ltd as a person with significant control on 6 October 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr William James Irlam as a person with significant control on 27 February 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to Manchester International Office Centre Styal Road Manchester M22 5WB on 27 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2022.
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15 Mar 2022 |
MR04 |
Satisfaction of charge 089802890001 in full
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02 Feb 2022 |
MR01 |
Registration of charge 089802890002, created on 27 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Aaron Bradley as a director on 1 January 2022
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-11
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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10 Aug 2021 |
PSC07 |
Cessation of Darren Kevin Knutton as a person with significant control on 5 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 6 Davyhulme Circle Urmston Manchester M41 0SS to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr William James Irlam as a person with significant control on 5 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr William James Irlam on 5 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Darren Kevin Knutton as a director on 5 August 2021
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