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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30 Jun 2024 |
AP01 |
Appointment of Mrs Anne-Marie Koukourava as a director on 18 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Katherine Elizabeth Murray Gordos as a director on 17 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Martin Henlan as a director on 17 July 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Melissa Lawton on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Katy Adamson as a director on 17 July 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Melissa Lawton as a director on 17 July 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Simon Jeremy Turner as a director on 5 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Edward Mckinley as a director on 8 February 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Chris Grant on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Chris Grant as a director on 1 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Douglas William Folan as a director on 28 November 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Antonio Minichiello as a director on 9 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 100 C/O Brabners Llp Barbirolli Square Manchester M2 3AB England to 100, C/O Brabners Llp Barbirolli Square Manchester M2 3BD on 1 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 55 King Street Manchester M2 4LQ England to 100 C/O Brabners Llp Barbirolli Square Manchester M2 3AB on 26 July 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Douglas William Folan as a director on 7 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Katherine Elizabeth Murray Gordos as a director on 7 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mrs Sadie Fiona Mason as a director on 7 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Craig Andrew Chambers as a director on 7 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Nicola Marie Shaw as a director on 31 March 2022
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30 Mar 2022 |
CC04 |
Statement of company's objects
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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