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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21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Hambridge Road Newbury Berkshire RG14 5TR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 29 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from Law Deb 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hambridge Road Newbury Berkshire RG14 5TR on 13 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from . Green Road Penistone Sheffield S36 6BJ to Law Deb 70 Great Bridgewater Street Manchester M1 5ES on 27 April 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Timothy Martin Old on 23 July 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
MR01 |
Registration of charge 003319250015, created on 11 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 003319250014, created on 11 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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07 May 2020 |
TM01 |
Termination of appointment of Jaime Manson Easley as a director on 30 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Peter James Ryan as a director on 30 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020
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07 May 2020 |
AP01 |
Appointment of Ian Allister Pearson as a director on 30 March 2020
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07 May 2020 |
AP01 |
Appointment of Timothy Martin Old as a director on 30 March 2020
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07 May 2020 |
AP01 |
Appointment of Clare-Frances Bradshaw as a director on 30 March 2020
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