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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27 Jan 2025 |
MR04 |
Satisfaction of charge 113922640001 in full
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18 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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18 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2023.
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11 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
PSC07 |
Cessation of Nicholas Grant Thornhill as a person with significant control on 24 April 2023
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03 May 2023 |
PSC07 |
Cessation of Christopher Wareing as a person with significant control on 24 April 2023
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03 May 2023 |
PSC02 |
Notification of Bedspace Group Limited as a person with significant control on 24 April 2023
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27 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 30 June 2021
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2019
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05 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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24 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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14 Jun 2019 |
CS01 |
31/05/19 Statement of Capital gbp 0.01000
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/07/2021.
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04 Jun 2019 |
TM01 |
Termination of appointment of Philip Adam Mair as a director on 1 January 2019
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15 Aug 2018 |
AD01 |
Registered office address changed from 9 Lockside Office Park Lockside Road Preston Lancashire PR2 2YS United Kingdom to 473 Chester Road Trafford Manchester M16 9HF on 15 August 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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