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 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Giles Henry Sharp as a director on 2 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Christopher Thomas Severson as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr James Jonathan Mark Hiles as a director on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Mark John Dilley as a director on 28 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Andrew Richard Hammond as a director on 15 May 2024
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12 Jun 2024 |
MR01 |
Registration of charge 007755050055, created on 11 June 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Philip Andrew Chapman as a director on 1 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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11 Jul 2023 |
AP01 |
Appointment of Mr Alexander Gibbs as a director on 11 July 2023
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Ian Crabb as a director on 27 February 2023
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20 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Nigel Peter Greenaway as a director on 13 February 2023
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03 Jan 2023 |
MR01 |
Registration of charge 007755050054, created on 22 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 007755050053, created on 22 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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17 Aug 2022 |
AP03 |
Appointment of Mr Daniel Stewart Wilson as a secretary on 31 May 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 6 May 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on 16 August 2022
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30 May 2022 |
AP01 |
Appointment of Ian Crabb as a director on 30 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Ishan Bharadwaj as a director on 6 May 2022
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14 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Michael John Coker as a director on 4 February 2022
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