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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05 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
CC04 |
Statement of company's objects
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share 27/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Jan 2024 |
MR01 |
Registration of charge 022482480004, created on 26 January 2024
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23 Aug 2023 |
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 23 August 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Nov 2022 |
PSC04 |
Change of details for Mr Dean Clark Drinkwater as a person with significant control on 29 November 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Joseph Edwin Drinkwater as a director on 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Jan 2022 |
PSC07 |
Cessation of Stephen John Adams as a person with significant control on 17 January 2022
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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02 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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01 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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02 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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