Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
MR01 |
Registration of charge 043506310003, created on 25 September 2024
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
01 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
01 Dec 2022 |
MR01 |
Registration of charge 043506310002, created on 29 November 2022
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
19 Jan 2022 |
PSC02 |
Notification of G&M Group Holdings Limited as a person with significant control on 21 December 2021
|
|
|
22 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2021 |
AD01 |
Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 29 July 2021
|
|
|
20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2021
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 20/07/2021
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
|
|
|
21 Jan 2020 |
PSC04 |
Change of details for Mr Mark Anthony Pickles as a person with significant control on 21 January 2020
|
|
|
14 Nov 2019 |
PSC04 |
Change of details for Mr Mark Pickles as a person with significant control on 14 November 2019
|
|
|
28 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
|
|
|
18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|