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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 23 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
EW01RSS |
Directors' register information at 23 September 2022 on withdrawal from the public register
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23 Sep 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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23 Sep 2022 |
PSC04 |
Change of details for Mr Philip Hahn as a person with significant control on 23 September 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 17 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 114913130001, created on 6 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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27 Oct 2020 |
AP03 |
Appointment of Mr Philip Hahn as a secretary on 30 September 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Hahn on 13 March 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Anna Clare Harper as a secretary on 30 September 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Anna Clare Harper as a director on 30 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Philip Hahn as a person with significant control on 3 September 2020
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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