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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 3 June 2024
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21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
PSC04 |
Change of details for Mr Simon Peter Jackson as a person with significant control on 5 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Peter Jackson on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Ms Angela Louise Jackson as a director on 26 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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19 Nov 2021 |
PSC04 |
Change of details for Mr Simon Peter Jackson as a person with significant control on 18 August 2021
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19 Nov 2021 |
PSC01 |
Notification of Angela Louise Jackson as a person with significant control on 18 August 2021
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 1 C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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19 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 December 2020
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Peter Jackson Jackson on 21 February 2020
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