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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06 Nov 2024 |
PSC04 |
Change of details for Mr William Michael Nicholas Kennedy as a person with significant control on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Daniel Muff as a director on 11 October 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Warford Cars Mobberley Road Ashley Altrincham WA15 0QW on 5 April 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 1 City Road East Manchester M15 4PN England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Oliver Beaton as a director on 11 January 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division 15/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr William Michael Nicholas Kennedy as a person with significant control on 15 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Oliver Beaton as a director on 15 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Daniel Muff as a director on 15 September 2022
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29 Jun 2022 |
MR01 |
Registration of charge 112779990001, created on 21 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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19 Apr 2021 |
PSC01 |
Notification of William Michael Nicholas Kennedy as a person with significant control on 27 March 2018
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19 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2021
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