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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03 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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23 Dec 2024 |
MR01 |
Registration of charge 023151060028, created on 18 December 2024
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02 Dec 2024 |
MR01 |
Registration of charge 023151060027, created on 28 November 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Ms Cindy Ann Cade as a director on 29 January 2024
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04 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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23 Dec 2022 |
MR01 |
Registration of charge 023151060025, created on 9 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 023151060026, created on 9 December 2022
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15 Sep 2022 |
AP01 |
Appointment of Mrs Wendy Gillie Ellis as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Mathew Gareth Vaughan as a director on 15 September 2022
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17 Jun 2022 |
MR01 |
Registration of charge 023151060024, created on 14 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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08 Mar 2022 |
PSC07 |
Cessation of Michael John Gaskell as a person with significant control on 6 April 2016
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03 Mar 2022 |
MR04 |
Satisfaction of charge 023151060022 in full
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02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021
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08 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
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08 Jul 2021 |
AD02 |
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
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13 Apr 2021 |
PSC02 |
Notification of Urgentaction Limited as a person with significant control on 6 April 2016
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
MR01 |
Registration of charge 023151060023, created on 1 March 2021
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