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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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
AP01 |
Appointment of Mr Christopher David Burke as a director on 16 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Adrian Wilson Adair as a director on 16 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Paul John Gilmour as a director on 16 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Gerard Anthony Mason as a director on 16 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Morson Holdings Limited as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Lindsey Helen Hynes as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Antony Neil Hynes as a person with significant control on 16 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Lindsey Helen Hynes as a director on 16 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Lindsey Helen Hynes as a secretary on 16 December 2024
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19 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN England to Adamson House Centenary Way Salford M50 1rd on 19 December 2024
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 062086450001 in full
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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22 Apr 2024 |
PSC01 |
Notification of Lindsey Helen Hynes as a person with significant control on 11 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Antony Neil Hynes as a person with significant control on 11 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mrs Lindsey Helen Hynes on 11 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Antony Neil Hynes on 11 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jan 2024 |
MR01 |
Registration of charge 062086450002, created on 22 January 2024
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28 Dec 2023 |
MR01 |
Registration of charge 062086450001, created on 15 December 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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