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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13 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 28 September 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 28/09/2023
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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01 Sep 2023 |
AD02 |
Register inspection address has been changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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31 Aug 2023 |
AD01 |
Registered office address changed from , Capital & Centric, Phoenix 72 Chapeltown Street, Manchester, M1 2EY, United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 31 August 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Graham Heatley on 24 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from , Sun House, 2-4 Little Peter Street, Manchester, M15 4PS, United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 22 January 2021
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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06 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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