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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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Chris Thomas Gibson on 9 February 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Gibson as a person with significant control on 9 February 2023
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Ms Davinia Hamilton-Maddox as a person with significant control on 10 December 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from The Greenhouse Broadway Media City Uk Manchester Greater Manchester M50 2EQ England to Blue Tower Suite 10.2 Blue Road Media City Uk Manchester Greater Manchester M50 2st on 19 January 2022
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09 Apr 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Chris Thomas Gibson on 6 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Gibson as a person with significant control on 6 January 2021
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
SH08 |
Change of share class name or designation
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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09 Apr 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Ms Davinia Susan Hamilton-Maddox on 20 December 2018
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25 Jan 2019 |
PSC04 |
Change of details for Ms Davinia Hamilton-Maddox as a person with significant control on 20 December 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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