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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14 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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26 May 2023 |
MR01 |
Registration of charge 097143170004, created on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Thomas James Gardner as a director on 28 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr James Procter as a director on 23 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Sadie Alton as a director on 23 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Level 8 Transmission House Atherton Street Manchester M3 3GS United Kingdom to Level 8 Transmission Atherton Street Manchester M3 3GS on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission House Atherton Street Manchester M3 3GS on 21 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
TM01 |
Termination of appointment of Christopher John Wright as a director on 8 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Julie Harrison as a secretary on 8 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 097143170003, created on 8 July 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 097143170001 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 097143170002 in full
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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16 Jun 2021 |
PSC05 |
Change of details for Sinew Group Ltd as a person with significant control on 8 April 2019
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21 Apr 2021 |
AP01 |
Appointment of Mr Thomas Davies as a director on 21 April 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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