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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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18 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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04 Jan 2023 |
TM01 |
Termination of appointment of Kenneth Ernest Davy as a director on 22 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Ian Francis Lenagan as a director on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Peter Hutton as a director on 18 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Stewart Murphy as a director on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Paul John Lakin as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Simon Harris Johnson as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Gary Hetherington as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Mark Stuart Grattan as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Cederic Garcia as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Michael Frank Carter as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Karl Fitzpatrick as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Ian Donald Blease as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Niel Robert Wood as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Adam Faulkner Pearson as a director on 13 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Eamonn Mcmanus as a director on 13 October 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Super League (Europe) Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF on 15 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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