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Company number 12799032

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2024	AD01	Registered office address changed from Level Six 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 30 November 2024	View PDF Registered office address changed from Level Six 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 30 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2024	AP01	Appointment of Mr Mahmoud Warriah as a director on 24 May 2024	View PDF Appointment of Mr Mahmoud Warriah as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Simon John Wilkinson as a director on 24 May 2024	View PDF Appointment of Mr Simon John Wilkinson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	TM01	Termination of appointment of Carmen Christine Carey as a director on 24 May 2024	View PDF Termination of appointment of Carmen Christine Carey as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Michael James Fletcher as a director on 31 January 2024	View PDF Termination of appointment of Michael James Fletcher as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms Carmen Christine Carey as a director on 1 February 2024	View PDF Appointment of Ms Carmen Christine Carey as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from Fourth Floor Blackfriars House St Mary's Parsonage Manchester M3 2JA England to Level Six 111 Piccadilly Manchester M1 2HY on 7 December 2023	View PDF Registered office address changed from Fourth Floor Blackfriars House St Mary's Parsonage Manchester M3 2JA England to Level Six 111 Piccadilly Manchester M1 2HY on 7 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2022	TM01	Termination of appointment of Paul Ramsden as a director on 15 February 2022	View PDF Termination of appointment of Paul Ramsden as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from 3rd Floor the Union Albert Square Manchester M2 6LW United Kingdom to Fourth Floor Blackfriars House St Mary's Parsonage Manchester M3 2JA on 23 November 2021	View PDF Registered office address changed from 3rd Floor the Union Albert Square Manchester M2 6LW United Kingdom to Fourth Floor Blackfriars House St Mary's Parsonage Manchester M3 2JA on 23 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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