Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 102270930005, created on 29 March 2023
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge 102270930004, created on 29 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-documents 18/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge 102270930003, created on 18 June 2022
|
|
|
20 Jun 2022 |
MR01 |
Registration of charge 102270930002, created on 18 June 2022
|
|
|
20 Jun 2022 |
MR04 |
Satisfaction of charge 102270930001 in full
|
|
|
23 May 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
|
|
|
20 Mar 2020 |
MR01 |
Registration of charge 102270930001, created on 18 March 2020
|
|
|
26 Jul 2019 |
PSC07 |
Cessation of David Christopher Helm as a person with significant control on 2 May 2019
|
|
|
26 Jul 2019 |
PSC07 |
Cessation of Mark Andrew Ambler as a person with significant control on 2 May 2019
|
|
|
26 Jul 2019 |
PSC02 |
Notification of Bcn Topco Limited as a person with significant control on 2 May 2019
|
|
|
04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|