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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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24 Nov 2023 |
MR01 |
Registration of charge 056083650006, created on 15 November 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 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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22 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Mark James Lamont as a director on 3 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Edward James Baly as a director on 3 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from The Nowcomm Building Stanier Way Wyvern Business Park Derby DE21 6BF to 3 Scholar Green Road Stretford Manchester M32 0TR on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Richard Pennington as a director on 3 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Christopher Simon Malthouse as a director on 3 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 056083650005, created on 3 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 056083650004, created on 3 April 2023
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15 Dec 2022 |
MR04 |
Satisfaction of charge 056083650003 in full
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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