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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Philip Justin Yates as a director on 1 June 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from Spaces 125 Deansgate Manchester Greater Manchester M3 2BY England to Suite 1a Reedham House 31/33 King Street West Manchester M3 2PJ on 23 May 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
10 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Wework No. 1 Spinningfields Quay Street Manchester M3 3JE England to Spaces 125 Deansgate Manchester Greater Manchester M3 2BY on 1 June 2023
|
|
|
24 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Philip Justin Yates as a director on 11 May 2021
|
|
|
11 May 2021 |
AP01 |
Appointment of Mrs Sara Morton as a director on 11 May 2021
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from Unit 1C, Abito, 85 85 Greengate Salford Greater Manchester M3 7NA England to Wework No. 1 Spinningfields Quay Street Manchester M3 3JE on 29 April 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
30 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 October 2019
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|
|
04 Apr 2019 |
MR01 |
Registration of charge 108456210001, created on 1 April 2019
|
|
|
04 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|