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 May 2023 |
MR01 |
Registration of charge 055847610005, created on 22 May 2023
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23 May 2023 |
MR01 |
Registration of charge 055847610004, created on 22 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24
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04 Apr 2022 |
PSC07 |
Cessation of Michelle Wadden as a person with significant control on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 10 Moorside Road Heaton Moor Stockport Cheshire SK4 4DT to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 4 April 2022
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04 Apr 2022 |
PSC02 |
Notification of Thornley Groves Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Julian Wadden as a person with significant control on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Julian Wadden as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Michelle Wadden as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Jason Watkin as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Robert James Hamilton as a director on 1 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2016
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Wadden on 10 February 2022
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2020
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
MR04 |
Satisfaction of charge 055847610002 in full
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09 Dec 2021 |
MR04 |
Satisfaction of charge 055847610003 in full
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