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)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
25 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2023 |
MR01 |
Registration of charge 110594190001, created on 20 April 2023
|
|
|
20 Apr 2023 |
MR01 |
Registration of charge 110594190002, created on 20 April 2023
|
|
|
19 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Marin Jakisic as a director on 5 April 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Ask Real Estate Limited as a person with significant control on 5 April 2023
|
|
|
05 Apr 2023 |
PSC02 |
Notification of Jedi Deansgate Limited as a person with significant control on 5 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Simon Paul Eastwood as a director on 5 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Roxana Willis as a director on 5 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Paul Cross as a director on 5 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of John James Hughes as a director on 5 April 2023
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Floor 1 7 Constance Street Floor 1 7 Constance Street Manchester M15 4JQ England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 5 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Adnan Hodzic as a director on 5 April 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Simon Paul Eastwood as a director on 16 September 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mrs Roxana Willis as a director on 16 September 2022
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor Clarence House Clarence Street Manchester M2 4DW United Kingdom to Floor 1 7 Constance Street Floor 1 7 Constance Street Manchester M15 4JQ on 12 January 2022
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|