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Company Documents

DateDescription
01/09/251 September 2025 Confirmation statement made on 2025-08-28 with no updates

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26/03/2526 March 2025 Satisfaction of charge 100689210002 in full

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26/03/2526 March 2025 Satisfaction of charge 100689210001 in full

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18/03/2518 March 2025 Registration of charge 100689210003, created on 2025-03-07

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Registration of charge 100689210002, created on 2024-10-29

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-08-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 30/06/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100689210001

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19/02/2019 February 2020 30/06/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HEYES / 04/12/2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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02/07/192 July 2019 RETURN OF PURCHASE OF OWN SHARES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 SUB DIVIDED 04/06/2019

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24/06/1924 June 2019 SUB-DIVISION 04/06/19

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19/06/1919 June 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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18/06/1918 June 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/06/1918 June 2019 04/06/19 STATEMENT OF CAPITAL GBP 1

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17/06/1917 June 2019 CESSATION OF CHARLOTTE JANE HEYES AS A PSC

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMON & CO (MCR) LTD

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN HEYES / 04/06/2019

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL JONES

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN HEYES

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JANE HEYES

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD HEYES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN HEYES / 04/06/2019

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14/06/1914 June 2019 CESSATION OF MICHAEL RICHARD HEYES AS A PSC

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14/06/1914 June 2019 CESSATION OF JENNIFER ANN HEYES AS A PSC

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14/06/1914 June 2019 CESSATION OF JONATHAN HEYES AS A PSC

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14/06/1914 June 2019 CESSATION OF PAUL JONES AS A PSC

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 52 OAK STREET MANCHESTER M4 5JA UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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