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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
AP01 |
Appointment of Claire Alvarez as a director on 10 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Matthew William Pomroy as a director on 10 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to Jactin House 24 Hood Street Manchester M4 6WX on 18 January 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Woodall on 10 May 2023
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2023.
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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12 May 2023 |
MR01 |
Registration of charge 130871910003, created on 9 May 2023
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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11 May 2022 |
MR01 |
Registration of charge 130871910002, created on 9 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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17 Aug 2021 |
AD01 |
Registered office address changed from Acresfield Exchange Street Manchester Greater Manchester M2 7HA United Kingdom to Colony 5 Piccadilly Place Manchester M1 3BR on 17 August 2021
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03.06.2021.
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22 Apr 2021 |
AP01 |
Appointment of Mr Martin Boddy as a director on 19 March 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 11/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
SH02 |
Sub-division of shares on 11 January 2021
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