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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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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12 Nov 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from 40 King Street Manchester M2 6BA England to 9th Floor, 80 Mosley Street Manchester M2 3FX on 8 August 2018
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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18 Oct 2017 |
PSC02 |
Notification of Rbm Investments Limited as a person with significant control on 31 October 2016
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18 Oct 2017 |
PSC04 |
Change of details for Mr Brendan Flood as a person with significant control on 31 October 2016
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01 Dec 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2016
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17 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2016 |
SH08 |
Change of share class name or designation
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03 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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02 Nov 2016 |
AP01 |
Appointment of Mr Roberto Martinez as a director on 31 October 2016
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02 Nov 2016 |
AP01 |
Appointment of Mrs Elizabeth Martinez as a director on 31 October 2016
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02 Nov 2016 |
AP01 |
Appointment of Mr Jonathan Laurence Manson as a director on 31 October 2016
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02 Nov 2016 |
AP01 |
Appointment of Mr Barry John Keith Dunn as a director on 31 October 2016
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