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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21 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Vincent Graham Reddering on 25 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Simon Falla on 25 June 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Adam Goren as a director on 14 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Paul John Dunlop as a director on 31 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Keith Hardy as a director on 22 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Vincent Graham Reddering as a director on 17 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Adrian John Richards as a director on 27 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Dinesh Seetahul as a director on 27 September 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
MR04 |
Satisfaction of charge 023018100008 in full
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02 May 2023 |
CC04 |
Statement of company's objects
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02 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Dr Christopher Stuckey on 8 September 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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