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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18 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 October 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from , Office 5 the Quad Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England to 1 Great Tower Street London EC3R 5AA on 18 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Philip John Williams as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Timothy John Money as a director on 31 May 2024
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04 Jun 2024 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 31 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 May 2021 |
AD01 |
Registered office address changed from , Bridgeman House Salop Street, Bolton, BL2 1DZ to 1 Great Tower Street London EC3R 5AA on 13 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Richard Graham Webster as a director on 31 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Christopher Scott Lawson as a director on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Geoffrey Sidney Ditchfield as a director on 2 March 2021
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06 Jan 2021 |
PSC02 |
Notification of A.B.A. Services Holdings Limited as a person with significant control on 22 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Ataraxia Broking Limited as a person with significant control on 22 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Richard Graham Webster as a person with significant control on 22 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Paul Malcolm Weinberg as a director on 22 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Lynne Eckersley as a director on 22 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Kenneth Rothwell Townson as a director on 22 December 2020
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