Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Blackmore as a director on 4 April 2024
|
|
|
15 Apr 2024 |
PSC04 |
Change of details for Mr Steven Ian Whiston as a person with significant control on 4 April 2024
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 106965790002 in full
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Steven Ian Whiston on 12 June 2023
|
|
|
06 Jun 2023 |
MR01 |
Registration of charge 106965790004, created on 1 June 2023
|
|
|
21 Mar 2023 |
TM02 |
Termination of appointment of Mark Conboy as a secretary on 21 March 2023
|
|
|
18 Mar 2023 |
MR04 |
Satisfaction of charge 106965790001 in full
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN England to The Hive 4th Floor 51 Lever Street Manchester M1 1FN on 14 February 2023
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
10 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Keith Jones as a director on 2 November 2022
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Steven Ian Whiston as a person with significant control on 2 November 2022
|
|
|
07 Nov 2022 |
PSC07 |
Cessation of Keith Jones as a person with significant control on 2 November 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 56 Princess Street Manchester M1 6HS England to The Hive 51 Lever Street Manchester M1 1FN on 5 April 2022
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Ian Whiston on 2 December 2021
|
|