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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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05 Nov 2024 |
MR01 |
Registration of charge 112377140002, created on 31 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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08 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Oct 2024 |
PSC07 |
Cessation of Emanuel Ziza as a person with significant control on 8 July 2024
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08 Oct 2024 |
PSC07 |
Cessation of Arnold Ziza as a person with significant control on 8 July 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building, Royal Liver Building, Pier Head Liverpool L3 1HU United Kingdom to The Leasing.Com Stadium London Road Macclesfield SK11 7SP on 5 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Robert Smethurst as a director on 8 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Jonathan James Bull as a director on 8 July 2024
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22 Jul 2024 |
SH02 |
Sub-division of shares on 8 July 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 08/07/2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
AD01 |
Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to Suite 10-12 Mezzanine Floor Royal Liver Building, Royal Liver Building, Pier Head Liverpool L3 1HU on 20 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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03 May 2024 |
PSC01 |
Notification of Emanuel Ziza as a person with significant control on 18 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr David Mbumba as a director on 1 April 2024
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25 Mar 2024 |
MR01 |
Registration of charge 112377140001, created on 15 March 2024
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 March 2023
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05 Jul 2023 |
AA |
Micro company accounts made up to 30 March 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Arnold Ziza on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Arnold Ziza as a person with significant control on 17 May 2023
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 March 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Christian Ziza on 17 February 2022
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