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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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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19 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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28 Aug 2023 |
AP01 |
Appointment of Mr Peter Schieser as a director on 18 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr James Paul Earnshaw as a director on 18 August 2023
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23 Aug 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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09 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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30 Jun 2022 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR
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10 May 2022 |
AA |
Full accounts made up to 30 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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17 Mar 2022 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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17 Mar 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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18 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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12 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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