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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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Clive Anthony Lyttle as a director on 26 September 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Charlotte Bowen as a director on 26 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Ms Andrea Karen Francis as a director on 26 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Caron Andrea Wint as a director on 26 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 Jan 2024 |
AP01 |
Appointment of Miss Juliet Anne Hardy as a director on 6 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Mark Paul Denbigh as a director on 6 December 2023
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Sep 2023 |
AP03 |
Appointment of Mr Adam John Cooper as a secretary on 6 September 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Sudeep Basu as a director on 22 June 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Lesa Dryburgh as a director on 22 June 2023
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15 May 2023 |
AD02 |
Register inspection address has been changed from 51 Old Birley Street Manchester M15 5RF England to Unit 1, 41 Old Birley Street Manchester M15 5RF
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 May 2023 |
AP01 |
Appointment of Miss Samantha Mary Goodey as a director on 8 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Karl Andrew Greenwood as a director on 8 March 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Mark Paul Denbigh on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Ms Charlotte Bowen as a director on 8 March 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Peter Lewis Hodges on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Andrew Stuart Comben on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Jane Marie Ali-Knight on 4 May 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Darren Wayne Grice as a director on 8 March 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Wood as a director on 8 March 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 1, 41 Unit 1, 41 Old Birley Street Manchester M15 5RF England to Unit 1, 41 Old Birley Street Manchester M15 5RF on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from C/O Xtrax 51 Old Birley Street Manchester M15 5RF England to Unit 1, 41 Unit 1, 41 Old Birley Street Manchester M15 5RF on 2 February 2023
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