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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28 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from The Jinney Ring Walford Back Lane Standon Staffordshire ST21 6RH England to Suite 35/36 Brookside House Brookside Business Park Cold Meece, Stone ST15 0RZ on 10 August 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
AP01 |
Appointment of Mr Michael Aram Hekimian as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Clark Edward Barrett as a director on 1 December 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Clark Edward Barrett as a director on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Martin David Howard Bloom as a director on 21 March 2021
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12 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Office 104 275 Deansgate Manchester Greater Manchester M3 4EL United Kingdom to The Jinney Ring Walford Back Lane Standon Staffordshire ST21 6RH on 9 September 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Mar 2019 |
AP01 |
Appointment of Mr Martin Stephen Barrett as a director on 7 March 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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08 Aug 2018 |
AP01 |
Appointment of Mr Martin David Howard Bloom as a director on 7 August 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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