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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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Andrew Russell as a director on 30 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Alan John Cantwell as a director on 23 January 2024
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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24 Oct 2023 |
AP01 |
Appointment of Ryan Woodcock as a director on 7 July 2023
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Joseph William Jackson Bennett as a director on 10 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Joseph William Jackson Bennett as a director on 7 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Dean Gary Leather as a person with significant control on 7 July 2023
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28 Jul 2023 |
PSC02 |
Notification of Eris Bidco Limited as a person with significant control on 7 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Dean Gary Leather as a director on 7 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Ian Whatton as a director on 7 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr John Lester as a director on 7 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Andrew Russell as a director on 7 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Stuart Hall as a director on 7 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Alan John Cantwell as a director on 7 July 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Jul 2023 |
MR01 |
Registration of charge 049333740004, created on 7 July 2023
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11 Jul 2023 |
MR01 |
Registration of charge 049333740003, created on 7 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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