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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02 Jul 2024 |
AD01 |
Registered office address changed from The Pinnacle 73 King Street Manchester M2 4NG England to 4 - 6 Alderley Road Wilmslow SK9 1JX on 2 July 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
PSC07 |
Cessation of Hannah Nurez Kamani as a person with significant control on 11 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 3 ordinary shares of £1.00 each to 30 ordinary shares of £0.10 each 11/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
SH02 |
Sub-division of shares on 11 August 2023
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
TM01 |
Termination of appointment of Hannah Nurez Kamani as a director on 15 February 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from The Robert Street Hub 12-14 Robert Street Manchester M3 1EY England to The Pinnacle 73 King Street Manchester M2 4NG on 19 January 2022
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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07 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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06 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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08 May 2017 |
AD01 |
Registered office address changed from 49-51 Dale Street Manchester M1 2HF United Kingdom to The Robert Street Hub 12-14 Robert Street Manchester M3 1EY on 8 May 2017
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04 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
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