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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19 Jun 2024 |
MR01 |
Registration of charge 009909370030, created on 18 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to 1 Balloon Street Manchester M4 4BE on 7 June 2024
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
TM01 |
Termination of appointment of William Gennydd Thomas as a director on 27 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Mark Ashley Parker as a director on 1 September 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Derek James Weir as a director on 31 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Ms Fiona Jane Clutterbuck as a director on 17 April 2023
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Sir William Gennydd Thomas on 17 February 2023
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20 Sep 2022 |
AP01 |
Appointment of Mr Ranjit Singh as a director on 12 September 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Sally-Ann Hibberd as a director on 31 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 Apr 2022 |
OC |
S1096 Court Order to Rectify
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Nov 2021 |
MISC |
Certificate on cancellation of capital redemption reserve and share prem a/c
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05 Nov 2021 |
SH19 |
Statement of capital on 5 November 2021
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05 Nov 2021 |
OC |
Cancel cap redemption & sh/prem
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01 Nov 2021 |
TM01 |
Termination of appointment of Christopher David Davis as a director on 31 October 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jun 2021 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 05/04/2022 pursuant to order of court.
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