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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25 Sep 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 December 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Hanover House Charlotte Street Manchester M1 4FD on 25 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
PSC02 |
Notification of Ten Insurance Services Limited as a person with significant control on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Christopher Sedgley as a director on 1 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Mike Filson as a person with significant control on 1 July 2024
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08 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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20 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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20 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20.01.2022.
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20.01.2022.
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from F&C Accountants Charter House 33 Greek Street Stockport SK3 8AX England to 83 Ducie Street Manchester M1 2JQ on 18 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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27 Apr 2020 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to F&C Accountants Charter House 33 Greek Street Stockport SK3 8AX on 27 April 2020
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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03 Jan 2020 |
AP01 |
Appointment of Mr Mike Filson as a director on 2 January 2020
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