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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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15 Sep 2023 |
AP01 |
Appointment of Mr Tom Wilkinson as a director on 8 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 115636200001 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Feb 2021 |
CH01 |
Director's details changed for Dr Joachim Schorr on 11 March 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Dr Mark Rahn as a director on 9 September 2020
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27 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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24 Sep 2019 |
PSC03 |
Notification of The Council of the City of Manchester as a person with significant control on 30 November 2018
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24 Sep 2019 |
PSC04 |
Change of details for Dr Joachim Schorr as a person with significant control on 30 November 2018
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11 Mar 2019 |
AP01 |
Appointment of Mr Ian Christopher Kavanagh as a director on 23 January 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Second Floor Citylabs 1.0 Nelson Street Manchester Greater Manchester M13 9NQ on 11 March 2019
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18 Jan 2019 |
TM02 |
Termination of appointment of Jordan Cosec Limited as a secretary on 17 January 2019
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10 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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