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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Louise Rogerson as a director on 31 October 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ England to 11a Lloyd Street North Manchester Science Park Manchester M15 6SE on 15 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ England to Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ on 8 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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19 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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19 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Johnathan Charles Burr on 5 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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03 Nov 2020 |
PSC04 |
Change of details for Mr Stuart Adam Marks as a person with significant control on 9 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Steven Davies on 9 October 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jan 2020 |
AP01 |
Appointment of Ms Louise Rogerson as a director on 1 January 2020
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06 Nov 2019 |
PSC01 |
Notification of Mark Steven Davies as a person with significant control on 30 May 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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29 Apr 2019 |
MR04 |
Satisfaction of charge 082272350001 in full
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