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)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 6 January 2025
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Thomas Patrick Exell as a director on 27 June 2024
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 4 January 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr Barry Alan Cleminson as a director on 14 June 2022
|
|
|
21 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
07 Nov 2021 |
AD01 |
Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mr David Andrew Ogden on 10 June 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor Lancaster Building 77 Deansgate Manchester M3 2BW United Kingdom to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 13 August 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|
|
16 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 28 February 2020
|
|
|
01 Feb 2019 |
AP01 |
Appointment of Mr Jack Street as a director on 24 December 2018
|
|
|
31 Jan 2019 |
AP01 |
Appointment of Mr Gareth James Hayhoe as a director on 24 December 2018
|
|
|
31 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Jan 2019 |
PSC07 |
Cessation of Gary Stanley Alan Lynas as a person with significant control on 24 December 2018
|
|