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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08 Mar 2024 |
AD01 |
Registered office address changed from Wework Dalton Place 29 John Dalton Street Manchester Greater Manchester M2 6FW United Kingdom to 483 Green Lanes London N13 4BS on 8 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Jayne Thompson as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Steven Frederick Thompson as a person with significant control on 7 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from The Towers Towers Business Park Wilmslow Rd Manchester M20 2SL England to Wework Dalton Place 29 John Dalton Street Manchester Greater Manchester M2 6FW on 7 February 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
TM02 |
Termination of appointment of Elizabeth Anne Thompson as a secretary on 22 December 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
SH02 |
Sub-division of shares on 4 May 2021
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21 May 2021 |
SH02 |
Sub-division of shares on 4 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Steven Frederick Thompson as a person with significant control on 14 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 81 Lever Park Avenue Horwich Bolton BL6 7LQ England to The Towers Towers Business Park Wilmslow Rd Manchester M20 2SL on 9 October 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
PSC04 |
Change of details for Mr Steven Frederick Thompson as a person with significant control on 6 April 2016
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