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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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr David Thomas Milloy on 1 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester Greater Manchester M2 3DE on 3 August 2022
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
MR01 |
Registration of charge 042635020002, created on 25 April 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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18 Jan 2022 |
PSC02 |
Notification of M2 Three Limited as a person with significant control on 21 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of M2 Three Limited as a person with significant control on 21 December 2021
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18 Jan 2022 |
PSC05 |
Change of details for Omega St Helens Limited as a person with significant control on 21 December 2021
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
AD01 |
Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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09 Jan 2020 |
PSC05 |
Change of details for Miller Developments Four Limited as a person with significant control on 25 November 2019
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21 Aug 2019 |
AP03 |
Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Andrew Sutherland as a director on 25 July 2019
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