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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Sep 2024 |
ANNOTATION |
Admin Removed The Accounts were administratively removed from the public register on 11/09/2024 as they was not properly delivered
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Chester House 79 Dane Road, Sale, Manchester M33 7BP on 20 December 2023
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08 Feb 2023 |
AP01 |
Appointment of Barrie Hill as a director on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robert Boers as a director on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Daniel Loughney as a director on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Andrew Hill as a director on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Daniel Loughney as a director on 19 May 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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24 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
TM01 |
Termination of appointment of Andrew Patrick Finn as a director on 20 August 2020
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20 Aug 2020 |
TM02 |
Termination of appointment of Andrew Finn as a secretary on 20 August 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Robert Boers as a director on 29 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Guenter Dahm as a director on 30 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Russell Selwyn Palmer as a director on 6 December 2019
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