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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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24 and again on 17/05/24
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13 Dec 2022 |
AP01 |
Appointment of Elena Massanchez as a director on 25 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Robert Rowlette as a director on 25 November 2022
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from 53 Fountain Street Manchester M2 2AN United Kingdom to Plot 18 Woodhouse Road Scunthorpe DN16 1BD on 12 April 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Robert Rowlette as a director
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07 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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04 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024
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29 Jan 2019 |
PSC02 |
Notification of Kentauroi Ltd as a person with significant control on 1 January 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of Liam Mcnamee as a director on 9 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Robert Rowlette as a director on 7 October 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 06/10/2020.
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Mar 2018 |
MR01 |
Registration of charge 099548800001, created on 27 February 2018
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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26 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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