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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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10 May 2024 |
AP01 |
Appointment of Mr Nicholas Bull as a director on 1 May 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 103852710005, created on 24 June 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 103852710002 in full
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20 May 2022 |
AD01 |
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 103852710003 in full
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
MR01 |
Registration of charge 103852710004, created on 22 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 103852710003, created on 22 April 2022
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
TM02 |
Termination of appointment of Richard James Godsland as a secretary on 29 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Zena Shereen Namih on 30 April 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr David Mawson as a director on 15 July 2021
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ England to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
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15 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2020
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27 Nov 2019 |
MR01 |
Registration of charge 103852710002, created on 14 November 2019
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