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 Jul 2024 |
MR04 |
Satisfaction of charge 105670080003 in full
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26 Mar 2024 |
PSC05 |
Change of details for Mcr Property Ventures as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Icg-Longbow Equity Investments as a person with significant control on 26 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Aneel Mussarat on 1 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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27 Jan 2022 |
MR04 |
Satisfaction of charge 105670080002 in full
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09 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Universal Square Building 3 2nd Floor Devonshire St North Manchester Lancashire M12 6JH England to Universal Square Flr 3, Bldg 2 Devonshire Street North Manchester M12 6JH on 3 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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16 Aug 2017 |
AA01 |
Current accounting period extended from 31 January 2018 to 31 March 2018
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03 Aug 2017 |
MR01 |
Registration of charge 105670080003, created on 1 August 2017
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14 Jul 2017 |
MR01 |
Registration of charge 105670080002, created on 11 July 2017
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2017 |
SH08 |
Change of share class name or designation
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