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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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13 May 2024 |
AP01 |
Appointment of Mr Nicholas Bull as a director on 1 May 2024
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
MR01 |
Registration of charge 120128720005, created on 24 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 120128720006, created on 24 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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07 Jun 2022 |
MR01 |
Registration of charge 120128720004, created on 1 June 2022
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20 May 2022 |
AD01 |
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
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26 Apr 2022 |
MR01 |
Registration of charge 120128720003, created on 22 April 2022
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
TM02 |
Termination of appointment of Richard James Godsland as a secretary on 29 September 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Zena Shereen Namih on 30 April 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr David Mawson as a director on 15 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2021 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from C/O Placefirst Ltd, Eastgate, 2 Castle Street Manchester M3 4LZ United Kingdom to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
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24 Feb 2020 |
MR01 |
Registration of charge 120128720002, created on 21 February 2020
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