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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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10 Apr 2024 |
PSC04 |
Change of details for Glendon Mark Moroney as a person with significant control on 10 April 2024
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: senior facilities agreement, intercreditor agreement,accession deed, fourth supplement debenture/company businees/re: interests of directors 13/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
MR04 |
Satisfaction of charge 057708680005 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Colin John Downing as a director on 19 January 2022
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25 Jan 2022 |
MR01 |
Registration of charge 057708680006, created on 6 January 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 057708680004 in full
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14 Dec 2021 |
AP01 |
Appointment of David Anastasi as a director on 9 December 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2021 |
MR01 |
Registration of charge 057708680005, created on 4 August 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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14 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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22 Oct 2019 |
MR01 |
Registration of charge 057708680004, created on 21 October 2019
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06 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Colin John Downing on 14 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from Level 13 111 Piccadilly Manchester M1 2HY to 4 Piccadilly Place Manchester M1 3BN on 18 December 2018
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20 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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