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)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of David Clive Beck as a director on 31 January 2024
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
23 Aug 2023 |
PSC05 |
Change of details for Merit Group Plc as a person with significant control on 19 July 2023
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mr Philip James Machray on 19 July 2023
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Cornelius Anthony Conlon on 19 July 2023
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mr David Clive Beck on 19 July 2023
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard 32 London Bridge Street London SE1 9SG on 19 July 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Munira Ibrahim as a director on 1 December 2022
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Philip James Machray as a director on 30 November 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Simon Charles Bullock as a director on 30 November 2021
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr David Clive Beck as a director on 30 November 2021
|
|
|
19 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Miss Munira Ibrahim on 9 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Cornelius Anthony Conlon on 9 August 2021
|
|
|
10 Aug 2021 |
AD02 |
Register inspection address has been changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB
|
|
|
09 Aug 2021 |
PSC05 |
Change of details for Dods Group Plc as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-04-16
|
|
|
22 Apr 2021 |
CONNOT |
Change of name notice
|
|
|
16 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|