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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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2024 |
TM01 |
Termination of appointment of Jason Lewis Knight as a director on 22 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Steven James Gravener as a director on 22 May 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Michael Williams as a director on 29 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Gary James West as a director on 29 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Adnan Khalil as a director on 29 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Steven James Gravener on 20 September 2022
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22 Sep 2022 |
CH03 |
Secretary's details changed for Mr Justin Neil Clarke on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Jason Lewis Knight on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Churchgate House Churchgate Bolton BL1 1HL England to Unit 500 Metroplex Business Park Salford Greater Manchester M50 2UE on 22 September 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Steven James Gravener on 28 July 2022
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