Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 114300590005, created on 11 July 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Nicholas Bull as a director on 1 May 2024
|
|
|
17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 114300590004, created on 27 March 2023
|
|
|
21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
09 Jun 2022 |
MR01 |
Registration of charge 114300590003, created on 31 May 2022
|
|
|
07 Jun 2022 |
MR01 |
Registration of charge 114300590002, created on 31 May 2022
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
|
|
|
06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Sep 2021 |
TM02 |
Termination of appointment of Richard James Godsland as a secretary on 29 September 2021
|
|
|
11 Aug 2021 |
CH01 |
Director's details changed for Mrs Zena Shereen Namih on 30 April 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr David Mawson as a director on 15 July 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
22 May 2020 |
AD01 |
Registered office address changed from Eastgate 2 Castle Street Manchester Lancashire M3 4LZ United Kingdom to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
|
|
|
01 Oct 2019 |
AP03 |
Appointment of Mr Richard James Godsland as a secretary on 1 October 2019
|
|
|
02 Aug 2019 |
TM01 |
Termination of appointment of David Smith-Milne as a director on 17 July 2019
|
|
|
02 Aug 2019 |
AP01 |
Appointment of Miss Zena Shereen Namih as a director on 17 July 2019
|
|