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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22 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from The Studio, the Schoolhouse Second Avenue Trafford Park Manchester M17 1DZ England to Unit 11 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Wesley Michael Donlon as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Wesley Michael Donlon on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Goodison on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr David Simon Hickson on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Paul Goodison as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr David Simon Hickson as a person with significant control on 18 April 2023
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Aug 2021 |
CS01 |
11/08/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Dec 2020 |
SH02 |
Sub-division of shares on 16 November 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Oct 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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28 May 2019 |
AD01 |
Registered office address changed from 7 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ England to The Studio, the Schoolhouse Second Avenue Trafford Park Manchester M17 1DZ on 28 May 2019
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