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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24 Oct 2024 |
MR04 |
Satisfaction of charge 098652200003 in full
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
PSC01 |
Notification of Tracey Elizabeth Smith as a person with significant control on 19 July 2024
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24 Jul 2024 |
PSC01 |
Notification of Adrian Michael Smith as a person with significant control on 19 July 2024
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24 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2024
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2019
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
AD01 |
Registered office address changed from 100 Barbirolli Square Barbirolli Square Manchester M2 3BD England to Clarence House 279 Helmshore Road Haslingden Rossendale BB4 4DJ on 21 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to 100 Barbirolli Square Barbirolli Square Manchester M2 3BD on 20 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Ryan Christian Smith as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Catherine Terri Smith as a director on 28 February 2024
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07 Feb 2024 |
MR04 |
Satisfaction of charge 098652200002 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 1 2nd Floor City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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17 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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