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 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Aug 2024 |
PSC04 |
Change of details for Mr Joseph Nathaniel Patterson as a person with significant control on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Miss Laura Jean Brosnan as a person with significant control on 13 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Colony One Silk Street Manchester M4 6LZ England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 13 August 2024
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24 Jul 2024 |
PSC01 |
Notification of Laura Jean Brosnan as a person with significant control on 15 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Joseph Nathaniel Patterson as a person with significant control on 15 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Austen Spencer Kay as a person with significant control on 15 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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18 Jul 2024 |
TM01 |
Termination of appointment of Austen Spencer Kay as a director on 15 July 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Colony at Astley, 70 Great Ancoats Street Manchester M4 5BG England to Colony One Silk Street Manchester M4 6LZ on 31 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Joseph Nathaniel Patterson on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Austen Spencer Kay on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Miss Laura Jean Brosnan on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 70 Great Ancoats Street Manchester M4 5BG England to Colony at Astley, 70 Great Ancoats Street Manchester M4 5BG on 28 November 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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25 Jun 2021 |
AD01 |
Registered office address changed from 39a Edge St Manchester M4 1HW England to 70 Great Ancoats Street Manchester M4 5BG on 25 June 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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