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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09 Aug 2024 |
TM01 |
Termination of appointment of Paul Simpson as a director on 28 June 2024
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09 Aug 2024 |
AP03 |
Appointment of Mrs Sally Victoria Little as a secretary on 28 June 2024
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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26 Mar 2024 |
CERTNM |
Company name changed the winning group LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-26
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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19 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Feb 2023 |
AD01 |
Registered office address changed from 90 Great Bridgewater Street Manchester M1 5JW England to 102 Colmore Row Birmingham B3 3AG on 24 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Mark Hughes as a director on 17 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Simon Hooton as a director on 17 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Mark Alessandro Modena as a director on 17 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Adrian Davies as a director on 17 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Paul Simpson as a director on 17 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 102 Colmore Row Birmingham B3 3AG England to 90 Great Bridgewater Street Manchester M1 5JW on 22 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Mark Alessandro Modena as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Adrian Davies as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC02 |
Notification of The Growth Company Limited as a person with significant control on 17 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 102 Colmore Row Birmingham B3 3AG on 19 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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