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Company number 02697257

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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)
05 Nov 2024	TM01	Termination of appointment of Lorna Megan Culpin as a director on 29 October 2024	View PDF Termination of appointment of Lorna Megan Culpin as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Michael James Kay as a director on 29 October 2024	View PDF Appointment of Mr Michael James Kay as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from 17 Bloom Street Albert House Manchester M1 3HZ England to Barlow House Minshull Street Manchester M1 3DZ on 23 August 2024	View PDF Registered office address changed from 17 Bloom Street Albert House Manchester M1 3HZ England to Barlow House Minshull Street Manchester M1 3DZ on 23 August 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Mark Damien Lyonette as a director on 9 May 2024	View PDF Appointment of Mr Mark Damien Lyonette as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr William Priest as a director on 9 May 2024	View PDF Appointment of Mr William Priest as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	TM01	Termination of appointment of David Black as a director on 29 February 2024	View PDF Termination of appointment of David Black as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of John Paul De Mouilpied as a director on 6 February 2024	View PDF Termination of appointment of John Paul De Mouilpied as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
28 Jul 2023	AP01	Appointment of Ms Janet Mitton as a director on 25 July 2023	View PDF Appointment of Ms Janet Mitton as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Hannah Couchman as a director on 10 July 2023	View PDF Termination of appointment of Hannah Couchman as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Ms Lorna Megan Culpin as a director on 30 May 2023	View PDF Appointment of Ms Lorna Megan Culpin as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr David Black as a director on 30 May 2023	View PDF Appointment of Mr David Black as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Ms Elizabeth Virginia Hibbert as a director on 30 May 2023	View PDF Appointment of Ms Elizabeth Virginia Hibbert as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
01 Nov 2022	TM01	Termination of appointment of Leonard St Jean as a director on 1 November 2022	View PDF Termination of appointment of Leonard St Jean as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
20 Oct 2021	TM01	Termination of appointment of Selorm Klu as a director on 14 July 2021	View PDF Termination of appointment of Selorm Klu as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CH01	Director's details changed for Ms Hannah Couchman on 14 October 2021	View PDF Director's details changed for Ms Hannah Couchman on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Ms Hannah Couchman on 6 August 2021	View PDF Director's details changed for Ms Hannah Couchman on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 55 pages (55 pages)
16 Nov 2020	AP01	Appointment of Mr Selorm Klu as a director on 29 September 2020	View PDF Appointment of Mr Selorm Klu as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)

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