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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2024 |
CC04 |
Statement of company's objects
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23 Apr 2024 |
PSC04 |
Change of details for Mr Ian Stuart Mckay as a person with significant control on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Stuart Mckay on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2UW England to 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2AB on 23 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Ian Stuart Mckay as a person with significant control on 7 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Stuart Mckay on 7 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor Arrive White Building Mediacityuk Salford Greater Manchester M50 2NT England to 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2UW on 12 October 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Ian Stuart Mckay as a person with significant control on 7 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Stuart Mckay on 7 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Mark Bottomley on 7 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Office 6.03 Tomorrow Mediacityuk Salford Greater Manchester M50 2AB England to 3rd Floor Arrive White Building Mediacityuk Salford Greater Manchester M50 2NT on 17 August 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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26 Feb 2020 |
PSC04 |
Change of details for Mr Ian Stuart Mckay as a person with significant control on 26 February 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Ian Stuart Mckay on 26 February 2020
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