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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12 Apr 2021 |
AD01 |
Registered office address changed from Suite 6a Hadfield House Gordon Street Stockport SK4 1RR England to 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA on 12 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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08 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 380 Chester Road Manchester M16 9EA United Kingdom to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021
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21 Oct 2020 |
MR01 |
Registration of charge 112116680007, created on 9 October 2020
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20 Oct 2020 |
MR01 |
Registration of charge 112116680006, created on 9 October 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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07 Jul 2020 |
MR04 |
Satisfaction of charge 112116680005 in full
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07 Jul 2020 |
MR04 |
Satisfaction of charge 112116680004 in full
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07 Jul 2020 |
MR04 |
Satisfaction of charge 112116680003 in full
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11 Jun 2020 |
MR01 |
Registration of charge 112116680005, created on 29 May 2020
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05 Jun 2020 |
MR01 |
Registration of charge 112116680004, created on 29 May 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr Alexander James Holmes Dymock as a director on 7 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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24 Oct 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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24 Oct 2018 |
MR01 |
Registration of charge 112116680001, created on 19 October 2018
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24 Oct 2018 |
MR01 |
Registration of charge 112116680002, created on 19 October 2018
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24 Oct 2018 |
MR01 |
Registration of charge 112116680003, created on 19 October 2018
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10 Oct 2018 |
PSC02 |
Notification of Whiteside Investments Limited as a person with significant control on 3 August 2018
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10 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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