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 Jul 2024 |
AD01 |
Registered office address changed from 1 Bac Glassworks 1 Back Turner Street Manchester M4 1FR United Kingdom to Glassworks 32 Shudehill Manchester M4 1FR on 4 July 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ England to 1 Bac Glassworks 1 Back Turner Street Manchester M4 1FR on 19 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
PSC02 |
Notification of Palsar Capital Holdings Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Sw Marketing Intelligence Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Robert Stephen Wass as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David Richard Bernard Sharpe as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Ashley Leith as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Warren Ross Jacobs as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Adam Rowley as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Paul James Kirszanek as a director on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 7 Castle Quay Castle Quay Nottingham NG7 1FW England to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 31 January 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Paul James Kirszanek as a director on 25 August 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Fred Done as a director on 16 July 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Steam Packet House Cross Street Manchester M2 4JG United Kingdom to 7 Castle Quay Castle Quay Nottingham NG7 1FW on 11 March 2021
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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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