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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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Frederick Mcconkey as a director on 5 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 64 Bridge Street Manchester M3 3BN England to 4th Floor Arkwright House Parsonage Gardens Manchester M3 2LF on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Paul Andrew Johnson as a director on 5 December 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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26 Oct 2023 |
AD01 |
Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to 64 Bridge Street Manchester M3 3BN on 26 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Jan 2023 |
AP03 |
Appointment of Ms Cheryl Palmer-Hughes as a secretary on 6 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Ms Fiona Magaret Ledden as a director on 6 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr David Anderson as a director on 6 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of David Anderson as a secretary on 6 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Ms Michelle Garlick as a secretary on 6 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Matthew William Taylor as a director on 8 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of David Travis as a secretary on 8 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Nick Johnson as a director on 13 December 2021
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2021 |
TM01 |
Termination of appointment of Michelle Garlick as a director on 13 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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