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Company number 12838621

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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)
17 Feb 2025	AD01	Registered office address changed from Jactin House, 24 Hood Street Ancoats Manchester M4 6WX England to Clockwise, Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 17 February 2025	View PDF Registered office address changed from Jactin House, 24 Hood Street Ancoats Manchester M4 6WX England to Clockwise, Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 17 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	AP01	Appointment of Mr Simon Russell James as a director on 17 February 2025	View PDF Appointment of Mr Simon Russell James as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AA	Micro company accounts made up to 28 August 2023	View PDF Micro company accounts made up to 28 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Current accounting period shortened from 29 August 2023 to 28 August 2023	View PDF Current accounting period shortened from 29 August 2023 to 28 August 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Micro company accounts made up to 29 August 2022	View PDF Micro company accounts made up to 29 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2023	PSC01	Notification of Michael Evan Fuerst as a person with significant control on 27 September 2023	View PDF Notification of Michael Evan Fuerst as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Joseph Schwinger as a person with significant control on 27 October 2023	View PDF Cessation of Joseph Schwinger as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA01	Current accounting period shortened from 30 August 2022 to 29 August 2022	View PDF Current accounting period shortened from 30 August 2022 to 29 August 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Joseph Schwinger as a director on 16 January 2023	View PDF Termination of appointment of Joseph Schwinger as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Micro company accounts made up to 30 August 2021	View PDF Micro company accounts made up to 30 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from Brulimar House Jubilee Road Manchester M24 2LX England to Jactin House, 24 Hood Street Ancoats Manchester M4 6WX on 23 March 2022	View PDF Registered office address changed from Brulimar House Jubilee Road Manchester M24 2LX England to Jactin House, 24 Hood Street Ancoats Manchester M4 6WX on 23 March 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AP01	Appointment of Mr Michael Evan Fuerst as a director on 3 August 2021	View PDF Appointment of Mr Michael Evan Fuerst as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 70,000	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 35,000	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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