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)
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from 5 Colony Picadilly 5 Piccadilly Place Manchester M1 3BR England to Colony Piccadilly Piccadilly Place Manchester M1 3BR on 19 November 2024
|
|
|
05 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to 5 Colony Picadilly 5 Piccadilly Place Manchester M1 3BR on 8 April 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
17 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2022
|
|
|
06 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Dec 2022 |
AD02 |
Register inspection address has been changed from 9 Somerford Avenue Manchester M20 1GD England to 18 Peel Moat Road Stockport SK4 4PL
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Colin Greene as a director on 19 July 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Louise Chapman as a director on 19 July 2022
|
|
|
02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
|
|
|
20 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
19 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Miss Louise Chapman as a director on 14 January 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Miss Lindsay Elizabeth Fisher on 1 December 2021
|
|
|
10 Dec 2021 |
AD01 |
Registered office address changed from Network Eagle Labs Portland Terrace Southampton SO14 7SJ United Kingdom to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 10 December 2021
|
|