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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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17 May 2024 |
MR04 |
Satisfaction of charge 097286890002 in full
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
AD01 |
Registered office address changed from Floor 5 196 Deansgate Manchester M3 3WF England to 5 Jordan Street Manchester M15 4PY on 22 August 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
MR01 |
Registration of charge 097286890004, created on 24 June 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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15 Feb 2022 |
SH02 |
Sub-division of shares on 4 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 04/02/2022
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RES12 ‐
Resolution of varying share rights or name
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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07 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Shane William Quigley as a director on 5 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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