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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr William Destin Kandot on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr William Destin Kandot as a person with significant control on 22 August 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Daniel Mark Forrester as a director on 12 July 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr William Destin Kandot as a person with significant control on 17 July 2023
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22 Aug 2023 |
PSC07 |
Cessation of Dona Adency Tinesha Wijesuriya as a person with significant control on 17 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mr William Destin Kandot on 16 May 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Century Buildings 14 st Mary's Parsonage Manchester M3 2DF United Kingdom to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 29 September 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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19 Apr 2021 |
AD01 |
Registered office address changed from Unit 423 275 Deansgate Manchester Manchester M3 4EL England to Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 19 April 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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18 May 2020 |
AD01 |
Registered office address changed from Unit 43, Greenheys Business Centre 10 Pencroft Way Manchester M15 6JJ England to Unit 423 275 Deansgate Manchester Manchester M3 4EL on 18 May 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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