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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19 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Ross Smith on 12 August 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
AD02 |
Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 29 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Sarah Roberts as a director on 10 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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20 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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28 Dec 2022 |
AD02 |
Register inspection address has been changed to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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20 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 14 March 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 14 March 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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10 Mar 2022 |
AP01 |
Appointment of Katherine Ann Maher as a director on 28 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Daniel George Pekofske as a director on 28 February 2022
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06 Oct 2021 |
AP01 |
Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Ian Mccullagh as a director on 30 June 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
CH01 |
Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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