Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2025 |
TM01 |
Termination of appointment of Pritpal Singh Derry as a director on 8 February 2025
|
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
|
|
|
12 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
|
|
|
13 Jun 2024 |
MR01 |
Registration of charge 099443690002, created on 12 June 2024
|
|
|
04 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to Egerton House Wilmslow Road Towers Business Park Manchester M20 2DX on 3 April 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
02 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Ms Alexandra Joy Lynch as a director on 14 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Alexander Thomas Kenny as a director on 14 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Adrian Kevin Denson as a director on 14 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Peter Demmery Haden as a director on 14 December 2023
|
|
|
29 Sep 2023 |
PSC05 |
Change of details for My Marketing Aid Ltd as a person with significant control on 15 September 2022
|
|
|
08 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 099443690001 in full
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
MR01 |
Registration of charge 099443690001, created on 11 February 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of Pritpal Singh Derry as a person with significant control on 6 April 2016
|
|
|
12 Aug 2021 |
PSC02 |
Notification of My Marketing Aid Ltd as a person with significant control on 6 April 2016
|
|