Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 24 May 2024
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Carmen Christine Carey as a director on 24 May 2024
|
|
|
16 May 2024 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
03 Mar 2024 |
AP01 |
Appointment of Mr Mahmoud Hamid Warriah as a director on 19 February 2024
|
|
|
18 Feb 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 31 December 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA England to Level Six 111 Piccadilly Manchester M1 2HY on 7 December 2023
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
29 Jun 2023 |
MR01 |
Registration of charge 095103730002, created on 27 June 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Thomas Hill as a director on 3 May 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 095103730001, created on 22 August 2022
|
|
|
20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Ms Carmen Christine Carey on 8 March 2022
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
30 Nov 2021 |
PSC02 |
Notification of Sorted Holdings Limited as a person with significant control on 29 November 2021
|
|
|
30 Nov 2021 |
PSC07 |
Cessation of Thomas Hill as a person with significant control on 29 November 2021
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Shahzad Ul Hussan Sulaman as a director on 29 November 2021
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Conrad Ho as a director on 29 November 2021
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Stephen James Caunce as a director on 29 November 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA on 30 November 2021
|
|