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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 1 January 2023
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03 Aug 2023 |
PSC01 |
Notification of Robert Spencer Frost as a person with significant control on 14 August 2020
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03 Aug 2023 |
PSC01 |
Notification of Timothy Maitland Gardiner as a person with significant control on 14 August 2020
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17 Jul 2023 |
PSC07 |
Cessation of Timothy Maitland Gardiner as a person with significant control on 14 August 2020
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17 Jul 2023 |
PSC07 |
Cessation of Robert Spencer Frost as a person with significant control on 14 August 2020
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28 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 2 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 27 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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23 Oct 2020 |
AP01 |
Appointment of Adam George Frost as a director on 20 October 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 13 Old Bank Street Manchester M2 7PE England to 82 Silk Street Manchester M4 6BJ on 7 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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08 Jul 2020 |
AP01 |
Appointment of Mr Robert Spencer Frost as a director on 6 July 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 82 Silk Street Ancoats Manchester M4 6BJ England to 13 Old Bank Street Manchester M2 7PE on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Robert Spencer Frost as a director on 7 March 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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