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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13 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Jackson Morrow as a director
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
TM01 |
Termination of appointment of Timothy David Choules as a director on 31 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Elliot House 151 Deansgate Manchester M3 3WD England to 76 King Street Manchester M2 4NH on 12 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Timothy David Choules as a director on 21 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Anthony Jackson Morrow as a director on 21 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2024
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21 Nov 2023 |
TM01 |
Termination of appointment of Hayley Louise Millhouse as a director on 21 November 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Andrew Appleyard as a director on 18 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Ashley Eyre as a director on 4 August 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE England to Elliot House 151 Deansgate Manchester M3 3WD on 12 June 2023
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05 May 2023 |
TM01 |
Termination of appointment of Leanne Louise Williams as a director on 24 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Symeon James Breen as a director on 24 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Michael Colin Davis as a director on 24 April 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Symeon James Breen as a director on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Miss Leanne Williams as a director on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Ashley Eyre as a director on 8 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Phil Young as a director on 21 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE England to Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE on 4 July 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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