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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22 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2024 |
PSC02 |
Notification of Iron Lotus Limited as a person with significant control on 27 September 2024
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH02 |
Sub-division of shares on 27 September 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 27/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 May 2024 |
CH01 |
Director's details changed for Miss Joanne Leigh Bright on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Leon David Bright on 22 May 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 16-18 King Street Manchester M2 6AG England to 1st Floor (West) Acresfield House 8-10 Exchange Street Manchester M2 7HA on 26 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6LN England to 16-18 King Street Manchester M2 6AG on 14 August 2020
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10 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Core Brown Street Manchester M2 1DH England to Dalton Place 29 John Dalton Street Manchester M2 6LN on 24 July 2019
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