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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23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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03 Sep 2024 |
AD01 |
Registered office address changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 3 September 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Anthony Woolley as a director on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Steven James Appleton as a director on 6 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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30 Mar 2023 |
AP01 |
Appointment of Mr Steven James Appleton as a director on 27 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Peter James Byrne as a director on 27 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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14 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 8 st. John Street Manchester M3 4DU England to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 27 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Nov 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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