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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Gavin Anthony Blackman as a director on 21 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Stuart William Innes as a director on 21 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr William Michael Allaway as a director on 21 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of David Martin Norris as a director on 21 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Jake Zachary Higgins as a director on 21 September 2024
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04 May 2024 |
AD02 |
Register inspection address has been changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE United Kingdom to One Express Express One 1 George Lee Street Manchester Greater Manchester M4 5DL
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03 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Daniel Anthony Blackwell as a director on 6 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Joseph Ryan Bailey as a director on 6 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Peter Walter as a director on 6 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Neil David Sharp as a director on 6 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of David John Lawrence as a director on 6 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr David Martin Norris as a director on 6 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Robert Ian Mitchell as a director on 6 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Neil David Sharp as a director on 23 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Peter Walter as a director on 23 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr David John Lawrence as a director on 23 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Michael Joseph Payne as a director on 23 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Christopher Keivit as a director on 23 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Simon Francis William Hawthorn as a director on 23 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Emma Georgiana Freya Green as a director on 23 September 2023
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