Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Liam Michael Hoddes as a director on 12 August 2023
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Hoddes as a director on 12 August 2023
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Ciaran Hamilton as a director on 11 August 2023
|
|
|
31 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
27 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Mark Colin Hawkins as a director on 5 October 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
02 Jul 2021 |
AD01 |
Registered office address changed from Jactin House, 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 2 July 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
10 Feb 2021 |
PSC01 |
Notification of Liam Hoddes as a person with significant control on 7 February 2021
|
|
|
10 Feb 2021 |
PSC01 |
Notification of Ryan Hoddes as a person with significant control on 7 February 2021
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
|
|
|
13 Sep 2020 |
AP01 |
Appointment of Mrs Elaine Jane Kelly as a director on 7 September 2020
|
|
|
13 Sep 2020 |
AP01 |
Appointment of Mr Derek Andrew Kelly as a director on 7 September 2020
|
|
|
18 May 2020 |
AD01 |
Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DB England to Jactin House, 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 18 May 2020
|
|
|
18 May 2020 |
SH19 |
Statement of capital on 18 May 2020
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 May 2020 |
SH20 |
Statement by Directors
|
|
|
18 May 2020 |
CAP-SS |
Solvency Statement dated 01/05/20
|
|