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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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 May 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
MR04 |
Satisfaction of charge 060344310004 in full
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04 Mar 2022 |
MR04 |
Satisfaction of charge 060344310005 in full
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
TM01 |
Termination of appointment of Natalie Jane Blain as a director on 7 June 2021
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01 Apr 2021 |
PSC02 |
Notification of Valour Group (Uk) Plc as a person with significant control on 6 April 2016
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01 Apr 2021 |
PSC07 |
Cessation of Mark Anthony Bowker as a person with significant control on 30 June 2016
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26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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30 Dec 2020 |
MR01 |
Registration of charge 060344310006, created on 24 December 2020
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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06 Jan 2020 |
AD01 |
Registered office address changed from The Colony Hq Altrincham Road Wilmslow SK9 4LY England to 1st Floor High Bank House Exchange Street Stockport SK3 0ET on 6 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from 1st Floor Exchange Street Stockport SK3 0ET England to The Colony Hq Altrincham Road Wilmslow SK9 4LY on 19 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from The Colony Hq Altrincham Road Wilmslow SK9 4LY England to 1st Floor Exchange Street Stockport SK3 0ET on 17 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Mark Anthony Bowker as a director on 2 December 2019
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09 Sep 2019 |
MR01 |
Registration of charge 060344310005, created on 28 August 2019
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