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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11 Nov 2024 |
AD01 |
Registered office address changed from This is the Space (Studio 6) Quay Street Manchester M3 3EJ England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 11 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2024 |
TM01 |
Termination of appointment of John Thomas Herlihy as a director on 29 December 2023
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29 Nov 2023 |
PSC01 |
Notification of Paul Gedman as a person with significant control on 17 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Caspar Rudyard Van Der Byl Waters as a person with significant control on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Francis Paul Quilty as a director on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Rory William Codd as a director on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Simon James Deeny as a director on 17 November 2023
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13 Nov 2023 |
MR04 |
Satisfaction of charge 128761880002 in full
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor 39 - 41 Charing Cross Road London WC2H 0AR England to This is the Space (Studio 6) Quay Street Manchester M3 3EJ on 4 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 128761880001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 128761880002, created on 6 August 2023
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16 Jun 2023 |
MR01 |
Registration of charge 128761880001, created on 15 June 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR England to 5th Floor 39 - 41 Charing Cross Road London WC2H 0AR on 10 August 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr John Thomas Herlihy as a director on 27 June 2022
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31 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Bank Chambers St. Petersgate Stockport SK1 1AR on 25 August 2021
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