Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Quays Reach 16 Carolina Way Salford Manchester M50 2ZY
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
|
|
|
20 Nov 2024 |
AA |
Accounts for a small company made up to 28 July 2023
|
|
|
24 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 July 2023 to 28 July 2023
|
|
|
27 Dec 2023 |
MR01 |
Registration of charge 090696960007, created on 21 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Alyssa Gardiner as a director on 1 September 2023
|
|
|
02 Aug 2023 |
AA |
Accounts for a small company made up to 29 July 2022
|
|
|
27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 July 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 090696960006, created on 21 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
30 Nov 2021 |
SH05 |
Statement of capital on 15 November 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 15 November 2021
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Colin Stewart Gore as a director on 15 November 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of Genus Developments Ltd as a person with significant control on 15 November 2021
|
|
|
25 Nov 2021 |
PSC02 |
Notification of Foursynergy Group Limited as a person with significant control on 15 November 2021
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
24 Nov 2021 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
24 Nov 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
24 Nov 2021 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
20 Jul 2021 |
AA |
Group of companies' accounts made up to 30 July 2020
|
|
|
07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|