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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to Colony, Jactin House 24 Hood Street Manchester M4 6WX on 18 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Woodall on 10 May 2023
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12 May 2023 |
MR01 |
Registration of charge 104798470003, created on 9 May 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
AP01 |
Appointment of Mrs Hannah Eames as a director on 9 May 2022
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11 May 2022 |
MR01 |
Registration of charge 104798470001, created on 9 May 2022
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11 May 2022 |
MR01 |
Registration of charge 104798470002, created on 9 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 11 Colliergate York North Yorkshire YO1 8BP England to Colony 5 Piccadilly Place Manchester M1 3BR on 10 May 2022
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10 May 2022 |
PSC02 |
Notification of Dark Matter Commerce Limited as a person with significant control on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Jonathan Woodall as a director on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Ryan Steven Atkins as a director on 9 May 2022
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10 May 2022 |
PSC07 |
Cessation of John Marc Jarratt as a person with significant control on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of John Marc Jarratt as a director on 9 May 2022
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10 May 2022 |
PSC07 |
Cessation of Ryan Steven Atkins as a person with significant control on 9 May 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 9 Barleycorn Yard Walmgate York YO1 9TX England to 11 Colliergate York North Yorkshire YO1 8BP on 10 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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