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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09 Dec 2024 |
CH01 |
Director's details changed for Connor Sloman on 1 March 2023
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09 Dec 2024 |
CH01 |
Director's details changed for Paul Thomas Malone on 1 March 2023
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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20 Jun 2024 |
PSC02 |
Notification of Morningstar, Inc. as a person with significant control on 30 June 2020
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20 Jun 2024 |
PSC07 |
Cessation of Morningstar Global Llc as a person with significant control on 30 June 2020
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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21 Dec 2023 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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09 Dec 2022 |
TM01 |
Termination of appointment of Mark John Roomans as a director on 19 November 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Connor Sloman on 23 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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14 Jun 2022 |
SH19 |
Statement of capital on 14 June 2022
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13 Jun 2022 |
SH20 |
Statement by Directors
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13 Jun 2022 |
CAP-SS |
Solvency Statement dated 10/06/22
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13 Jun 2022 |
SH20 |
Statement by Directors
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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07 Jun 2022 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021
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30 May 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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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Mark John Roomans on 8 October 2020
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