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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Emma Anne Titchener as a director on 18 January 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 3 January 2024
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14 Nov 2023 |
AP01 |
Appointment of Miss Heather Mary Baker as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director/resignatuon of director 31/10/2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Andrew Peter Slinger as a director on 16 February 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Richard Andrew Stothert as a director on 22 March 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of John Kendal Carson as a director on 31 December 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of John Kendal Carson as a secretary on 31 December 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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28 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Griffin as a director on 3 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Nigel Guy Howes as a director on 3 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
PSC07 |
Cessation of Richard Andrew Stothert as a person with significant control on 3 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Gary Alan Moss as a person with significant control on 3 April 2022
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13 Apr 2022 |
PSC02 |
Notification of Definition Agency Limited as a person with significant control on 3 April 2022
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