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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09 Aug 2022 |
AP01 |
Appointment of Mr Symeon James Breen as a director on 9 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Miss Leanne Louise Williams as a director on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Anthony Jackson Morrow as a director on 1 August 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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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of James Thomas Higgins as a director on 13 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Sam Barton as a director on 13 January 2022
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 09/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
AP01 |
Appointment of Mr James Thomas Higgins as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Mark James Welford as a director on 15 March 2021
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2020
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Mr Michael Colin Davis as a director on 2 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Duncan Russell Cameron on 12 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Anthony Jackson Morrow as a person with significant control on 12 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21
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22 Apr 2020 |
TM01 |
Termination of appointment of David Kilburn as a director on 27 January 2020
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30 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2019 |
SH03 |
Purchase of own shares.
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