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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24 Jun 2024 |
AD01 |
Registered office address changed from Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX United Kingdom to Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from National House St. Ann Street Manchester M2 7LE England to Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX on 24 June 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
PSC07 |
Cessation of Simon Paul Taylor as a person with significant control on 14 July 2023
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15 Aug 2023 |
PSC07 |
Cessation of Daniel Akiva Lopian as a person with significant control on 14 July 2023
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15 Aug 2023 |
PSC02 |
Notification of Vista Brokers Holdings Ltd as a person with significant control on 14 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Daniel Akiva Lopian as a director on 14 July 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2015
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Dec 2020 |
MR04 |
Satisfaction of charge 090443980001 in full
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03 Dec 2020 |
AD01 |
Registered office address changed from , 50 Trinity Way Salford, M3 7FX, United Kingdom to National House St. Ann Street Manchester M2 7LE on 3 December 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Gavin Ruben on 26 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 May 2019 |
AD01 |
Registered office address changed from , 13-15 Brewery Yard Deva City Office Park, Trinity Way, Salford, M3 7BB, United Kingdom to National House St. Ann Street Manchester M2 7LE on 29 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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