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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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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04 Oct 2024 |
AD01 |
Registered office address changed from 1 Hardman Street Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 1 Hardman Street Spinningfields Spinningfields Manchester Manchester M3 3HF United Kingdom to 1 Hardman Street Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to 1 Hardman Street Spinningfields Spinningfields Manchester Manchester M3 3HF on 3 October 2024
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
MR04 |
Satisfaction of charge 106001760002 in full
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11 Jul 2024 |
MR01 |
Registration of charge 106001760003, created on 5 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Jun 2023 |
AD01 |
Registered office address changed from 9 Portland Street 2nd Floor Manchester M1 3BE England to No.1 Spinningfields Hardman Square Manchester M3 3EB on 27 June 2023
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01 Jun 2023 |
PSC02 |
Notification of Ams Accountants Group Ltd as a person with significant control on 8 March 2020
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01 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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29 Apr 2021 |
MR04 |
Satisfaction of charge 106001760001 in full
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15 May 2020 |
MR01 |
Registration of charge 106001760002, created on 13 May 2020
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14 May 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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