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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
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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13 Aug 2024 |
MR01 |
Registration of charge 138645490001, created on 9 August 2024
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG England to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 18 September 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Neal Justin Fiske as a director on 22 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Fifth Floor 48-58 Deansgate Manchester M3 2EG England to Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG on 18 January 2023
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18 Jan 2023 |
PSC02 |
Notification of Crosslake Intermediate Uk, Ltd as a person with significant control on 17 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Mercia (General Partner) Limited as a person with significant control on 17 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester M3 2EG United Kingdom to Fifth Floor 48-58 Deansgate Manchester M3 2EG on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Matthew Hirth Kilian as a director on 17 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Matthew Brandon Lehigh as a director on 17 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Jonathan Barr Blanton as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Sarah Wilkinson as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Andrew Rex Still as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of William Arthur Clark as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Charles Gidlow as a director on 17 January 2023
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