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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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Kjg Llp 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 May 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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11 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 21/04/22
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01 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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15 May 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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08 May 2019 |
SH08 |
Change of share class name or designation
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 May 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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11 May 2018 |
CS01 |
10/05/18 Statement of Capital gbp 1000
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17 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 August 2017
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09 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2017
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09 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2017
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13 Sep 2017 |
PSC07 |
Cessation of John Carter as a person with significant control on 30 May 2017
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