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 Sep 2024 |
AA |
Full accounts made up to 28 February 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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23 May 2023 |
AP03 |
Appointment of Mr Zachary Paul Round as a secretary on 23 May 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
PSC02 |
Notification of Nq64 Topco Limited as a person with significant control on 28 April 2023
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09 May 2023 |
PSC07 |
Cessation of Matthew William Robson as a person with significant control on 28 April 2023
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09 May 2023 |
PSC07 |
Cessation of Andrew James Haygarth as a person with significant control on 28 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Andrew David Stones as a director on 28 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of David Mcdowall as a director on 28 April 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 129518240001 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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24 Oct 2022 |
AD01 |
Registered office address changed from Arch 57 Whitworth Street West Manchester M1 5WW England to 12 Hilton Street Manchester M1 1JF on 24 October 2022
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15 Aug 2022 |
MR01 |
Registration of charge 129518240002, created on 12 August 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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07 Apr 2021 |
MR01 |
Registration of charge 129518240001, created on 10 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr David Mcdowall as a director on 21 December 2020
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