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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26 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 July 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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07 Nov 2023 |
PSC07 |
Cessation of Paula Jayne Thomas as a person with significant control on 18 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Paula Jayne Thomas as a director on 18 October 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr Mark Gerard Mann as a person with significant control on 21 July 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Mark Gerard Mann as a person with significant control on 21 July 2023
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11 Aug 2023 |
PSC04 |
Change of details for Ms Paula Jayne Thomas as a person with significant control on 21 July 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to Fft Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 12 July 2023
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12 Jul 2023 |
CERTNM |
Company name changed 11:11 group LIMITED\certificate issued on 12/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Mann on 15 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from 28 Kansas Avenue Salford Lancashire M50 2GL United Kingdom to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Paula Jayne Thomas as a director on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Mark Mann as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Paula Thomas as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Mm Investment Activities Ltd as a person with significant control on 8 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Mar 2023 |
PSC07 |
Cessation of Gb Investment Management Ltd as a person with significant control on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Guy Barlow as a director on 8 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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01 Mar 2023 |
PSC02 |
Notification of Gb Investment Management Ltd as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of Mark Mann as a person with significant control on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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