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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14 May 2024 |
PSC04 |
Change of details for Mr Christopher Thomas Horkan as a person with significant control on 18 December 2023
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13 May 2024 |
PSC04 |
Change of details for Mr Benjamin John Paul Palmer as a person with significant control on 15 March 2024
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13 May 2024 |
PSC01 |
Notification of Benjamin Palmer as a person with significant control on 18 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Thomas Horkan as a person with significant control on 15 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr David John Scott as a person with significant control on 15 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin John Paul Palmer on 15 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr David John Scott on 15 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Thomas Horkan on 15 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 44 Edge Street Manchester M4 1HN to 2C Basil Chambers 65 High Street Manchester M4 1FS on 25 March 2024
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29 Nov 2023 |
AP01 |
Appointment of Mr Benjamin John Paul Palmer as a director on 24 November 2023
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Horkan as a person with significant control on 9 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Ciaran Louis Mcauley Magee as a person with significant control on 26 July 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Ciaran Louis Mcauley Magee as a director on 26 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Thomas Horkan on 18 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Horkan as a person with significant control on 18 March 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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