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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24 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Kuit Steinart Levy Llp St. Marys Parsonage Manchester M3 2rd
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31 Aug 2023 |
AD02 |
Register inspection address has been changed to Kuit Steinart Levy Llp St. Marys Parsonage Manchester M3 2rd
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30 Aug 2023 |
AD01 |
Registered office address changed from Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 30 August 2023
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01 May 2023 |
SH02 |
Sub-division of shares on 10 April 2023
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01 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Heatley on 24 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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06 Oct 2022 |
PSC07 |
Cessation of Capital and Centric Limited as a person with significant control on 20 September 2022
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06 Oct 2022 |
PSC02 |
Notification of Capital and Centric Developments Limited as a person with significant control on 20 September 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS United Kingdom to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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