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 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Oct 2024 |
MR01 |
Registration of charge 100353470006, created on 7 October 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Tower 12, Level 7 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 4 September 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 100353470005, created on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of George Mitchell Chantry as a director on 28 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 100353470004 in full
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Mar 2022 |
MR04 |
Satisfaction of charge 100353470001 in full
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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04 Mar 2022 |
MR04 |
Satisfaction of charge 100353470002 in full
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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15 Mar 2021 |
MR01 |
Registration of charge 100353470004, created on 2 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge 100353470003, created on 10 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Primas Newco 3 Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of John Michael Stevenson as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of George Mitchell Chantry as a person with significant control on 2 March 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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