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Company number 10798980

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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)
04 Sep 2024	TM01	Termination of appointment of Warren James Smith as a director on 1 September 2024	View PDF Termination of appointment of Warren James Smith as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Howard Bernstein as a director on 2 July 2024	View PDF Termination of appointment of Howard Bernstein as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Christopher John Woodroofe as a director on 12 April 2024	View PDF Appointment of Mr Christopher John Woodroofe as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
02 Apr 2024	TM01	Termination of appointment of John Kenneth O'toole as a director on 25 March 2024	View PDF Termination of appointment of John Kenneth O'toole as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Aviva Studios Water Street Manchester M3 4JQ on 2 October 2023	View PDF Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Aviva Studios Water Street Manchester M3 4JQ on 2 October 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
22 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Mrs Irene Hamilton as a director on 12 February 2021	View PDF Appointment of Mrs Irene Hamilton as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Henri Forbes Murison as a director on 9 February 2021	View PDF Appointment of Mr Henri Forbes Murison as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr John Kenneth O'toole as a director on 9 November 2020	View PDF Appointment of Mr John Kenneth O'toole as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Anthony Michael Manton Elliott as a director on 10 January 2020	View PDF Termination of appointment of Anthony Michael Manton Elliott as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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