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 Apr 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Claire Alvarez as a director on 10 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Claire Alvarez as a director on 10 January 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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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Woodall on 10 May 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
AD01 |
Registered office address changed from 16 Blackfriars Street Manchester M3 5BQ England to Colony 5 Piccadilly Place Manchester M1 3BR on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Hannah Eames as a director on 9 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Jonathan Woodall as a director on 9 May 2023
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23 May 2023 |
PSC02 |
Notification of Lpjy Investments Ltd as a person with significant control on 9 May 2023
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23 May 2023 |
PSC07 |
Cessation of Lpjy Investments Ltd as a person with significant control on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Stephen Anthony Thompson as a director on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Susan Francis Carmichael Ingram as a director on 9 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of David Lee Ingram as a director on 9 May 2023
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12 May 2023 |
MR01 |
Registration of charge 105424030004, created on 9 May 2023
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11 May 2023 |
MR01 |
Registration of charge 105424030003, created on 9 May 2023
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21 Apr 2023 |
MR04 |
Satisfaction of charge 105424030002 in full
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Susan Ingram on 1 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr David Lee Ingram on 1 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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