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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate 3 Hardman Square Spinningfields Manchester M3 3EB on 4 March 2024
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Philip William Roberts as a director on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Miss Lyndsey Roberts as a director on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Miss Eleanor Roberts as a director on 7 October 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 092198430001 in full
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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27 Sep 2022 |
PSC02 |
Notification of Freyr Limited as a person with significant control on 29 March 2022
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26 Sep 2022 |
PSC07 |
Cessation of My Pad Developments Limited as a person with significant control on 29 March 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Peter Thomas Pollard as a director on 29 March 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Peter James Forster as a director on 1 July 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Pascal Joseph Maurice Estienne as a director on 9 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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26 Jul 2021 |
PSC05 |
Change of details for My Pad Developments Limited as a person with significant control on 6 April 2016
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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17 Feb 2020 |
MR01 |
Registration of charge 092198430001, created on 3 February 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Peter James Forster as a director on 18 December 2018
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