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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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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25 Aug 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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25 Aug 2023 |
AP01 |
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2020
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Jun 2022 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Schieser on 1 May 2017
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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21 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Schieser on 1 May 2017
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Schieser on 1 May 2017
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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08 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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