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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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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31 May 2023 |
AD01 |
Registered office address changed from 24 Lever Street Manchester M1 1DZ England to 5th Floor, Tribeca House Dale Street Manchester M1 1EY on 31 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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09 May 2022 |
PSC04 |
Change of details for Mr Dominic Jordan Victor Carter as a person with significant control on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Dominic Jordan Victor Carter on 9 May 2022
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivded 22/11/2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
SH08 |
Change of share class name or designation
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Dominic Jordan Victor Carter on 1 September 2020
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05 May 2021 |
PSC04 |
Change of details for Mr Dominic Jordan Victor Carter as a person with significant control on 1 September 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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03 May 2021 |
AD01 |
Registered office address changed from 1305 West Tower 371 Deansgate Manchester M15 4UP United Kingdom to 24 Lever Street Manchester M1 1DZ on 3 May 2021
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09 Nov 2020 |
SH02 |
Sub-division of shares on 1 August 2019
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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28 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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