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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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29 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Todd Richardson as a director
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29 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Todd Richardson as a director
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27 Dec 2023 |
AP01 |
Appointment of Mr Todd Richardson as a director on 20 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/12/2023.
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 21 Tiviot Dale Stockport Greater Manchester SK1 1TD England to 6th Floor, Corner Block Quay Street Manchester M3 3HN on 28 November 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 6th Floor Arndale House Arndale Centre Manchester M4 3AQ England to 21 Tiviot Dale Stockport Greater Manchester SK1 1TD on 8 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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08 Nov 2021 |
AP03 |
Appointment of Mr James Evans as a secretary on 29 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Susanna Mai Whalley as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Christopher Mark Whalley as a person with significant control on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Susanna Mai Whalley as a director on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Kenneth Holden as a director on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Christopher Mark Whalley as a director on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Sarah Louise Clarke as a director on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Neil Alexander Bertram as a director on 26 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Jeff Bender as a director on 29 October 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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