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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31 Dec 2024 |
TM01 |
Termination of appointment of Zoe Branka Holland as a director on 24 October 2024
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Jan 2024 |
MR01 |
Registration of charge 047268260002, created on 18 January 2024
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
AD02 |
Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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24 Feb 2021 |
AP01 |
Appointment of Mrs Zoe Branka Holland as a director on 24 February 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Mark Christopher Field as a director on 26 January 2021
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09 Nov 2020 |
TM02 |
Termination of appointment of Richard Cullen Fraser as a secretary on 3 November 2020
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09 Nov 2020 |
AP03 |
Appointment of Elaine Nicola Cullen-Grant as a secretary on 3 November 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Paul Donald Richardson as a director on 18 June 2020
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21 Jul 2020 |
AUD |
Auditor's resignation
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 May 2020 |
AP01 |
Appointment of Mr Christopher Harwood Bernard Mills as a director on 20 May 2020
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29 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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17 Mar 2020 |
TM01 |
Termination of appointment of Stephen Graham Bentley as a director on 1 March 2020
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