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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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
AP01 |
Appointment of Shelina Begum as a director on 20 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 117213590001, created on 20 December 2024
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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16 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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26 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Parsons on 17 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Mattew Parsons on 18 November 2022
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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13 Oct 2021 |
PSC05 |
Change of details for Exceed Outsourcing Limited as a person with significant control on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Barry Mellor on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Mattew Parsons on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Space 2 This is the Space 68 Quay Street Manchester M3 3EJ United Kingdom to 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 12 October 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Mattew Parsons on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Barry Mellor on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Office 2, 2nd Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW England to Space 2 This is the Space 68 Quay Street Manchester M3 3EJ on 1 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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20 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Barry Mellor as a director on 6 January 2020
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