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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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30 Oct 2024 |
AD01 |
Registered office address changed from Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, the Quays Salford M50 3UB England to Office 515, 5th Floor Manchester Digital World. 1 Lowry Plaza, the Quays Salford M50 3UB on 30 October 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Benoit Pierre Aguila as a director on 17 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Ashkan Ghasemi as a director on 22 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Bret David Kelly as a director on 17 October 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 25/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Benoit Pierre Aguila as a director on 31 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Ottokar Rosenberger as a director on 31 May 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England to Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, the Quays Salford M50 3UB on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Dale Niki Sourbutts as a director on 24 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jul 2021 |
AP03 |
Appointment of Mrs Yeinu Dorcas Banwo as a secretary on 14 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Daniel Robert Townsley as a director on 30 June 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Dale Niki Sourbutts as a director on 17 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Caspar Moore as a director on 20 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Caspar Moore as a secretary on 20 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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