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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MR01 |
Registration of charge 115665160005, created on 9 August 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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10 Jan 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG England to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 18 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Jan 2023 |
AP01 |
Appointment of Neal Justin Fiske as a director on 22 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester Lancashire M3 2EG United Kingdom to Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Matthew Hirth Kilian as a director on 17 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Matthew Brandon Lehigh as a director on 17 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Jonathan Barr Blanton as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Sarah Wilkinson as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Charles Gidlow as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Victoria Claire Dimmick as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of William Arthur Clark as a director on 17 January 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Harry Hugh Roger Nicholson as a director on 19 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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29 Apr 2022 |
PSC02 |
Notification of Intechnica Holdings Limited as a person with significant control on 20 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Netacea Group Limited as a person with significant control on 20 April 2022
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25 Apr 2022 |
PSC02 |
Notification of Netacea Group Limited as a person with significant control on 11 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Intechnica Group Limited as a person with significant control on 11 April 2022
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