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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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10 Apr 2024 |
CH01 |
Director's details changed for Mr David Dealtry on 2 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Sandra Mary Crossley as a secretary on 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mr David Dealtry as a director on 11 July 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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12 Jul 2019 |
PSC02 |
Notification of 10Architect Holdings Limited as a person with significant control on 10 July 2019
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11 Jul 2019 |
PSC07 |
Cessation of Alan Dominik Simpson as a person with significant control on 10 July 2019
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11 Jul 2019 |
PSC07 |
Cessation of Joanna Helen Perkins as a person with significant control on 10 July 2019
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26 Jun 2019 |
SH02 |
Statement of capital on 10 June 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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12 Jun 2019 |
AD01 |
Registered office address changed from 12 Hilton Street Suite 16 12 Hilton Street Manchester M1 1JF England to 12 Hilton Street Suite 16 Manchester M1 1JF on 12 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW England to 12 Hilton Street Suite 16 12 Hilton Street Manchester M1 1JF on 12 June 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Jun 2018 |
MA |
Memorandum and Articles of Association
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