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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27 Nov 2024 |
MR04 |
Satisfaction of charge 129395790005 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 129395790004 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 129395790003 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 129395790002 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 129395790001 in full
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Nancy Reid as a director on 3 June 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Broadacre House 16-20 Lowther Street Carlisle CA3 8DA to Suite 15 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB on 28 March 2024
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
AD01 |
Registered office address changed from Regus Office Floor 2 Lowry Mill Lees Street Manchester M27 6DB to Broadacre House 16-20 Lowther Street Carlisle CA3 8DA on 13 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Suite 33 Part Third Floor Lowry Mill Swinton Manchester M27 6DB United Kingdom to Regus Office Floor 2 Lowry Mill Lees Street Manchester M27 6DB on 8 March 2023
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2022
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25 Mar 2022 |
SH19 |
Statement of capital on 25 March 2022
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25 Mar 2022 |
SH20 |
Statement by Directors
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25 Mar 2022 |
CAP-SS |
Solvency Statement dated 24/03/22
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 24/03/2022
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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19 Oct 2021 |
MR01 |
Registration of charge 129395790005, created on 5 October 2021
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