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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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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10 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 3 in part
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23 May 2023 |
AD01 |
Registered office address changed from 24a-28 st John Street Manchester M3 4DJ to 24a-26 st. John Street Manchester M3 4DJ on 23 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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21 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Richard Thyne as a director on 23 January 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Lawrence as a director on 23 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Ms Debra White as a director on 11 July 2022
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06 Feb 2023 |
AP01 |
Appointment of Miss Lorraine Cavanagh as a director on 11 July 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Paul Smith as a director on 11 July 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Karl Rowley as a director on 11 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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20 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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24 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2020
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30 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Daniel Isaac Frieze as a director on 4 February 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2021.
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30 Apr 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Andrew John Martin O'byrne as a director on 30 August 2019
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