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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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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05 Mar 2024 |
MR01 |
Registration of charge 066802050006, created on 1 March 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Timothy Michael Power as a director on 13 July 2023
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04 Jul 2023 |
PSC05 |
Change of details for Leep Utilities Holdings Limited as a person with significant control on 4 July 2023
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09 Jun 2023 |
MR01 |
Registration of charge 066802050005, created on 1 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Michael Power on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Victoria Louise Manfredi on 8 June 2023
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05 Apr 2023 |
MR01 |
Registration of charge 066802050004, created on 29 March 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Sep 2022 |
MR01 |
Registration of charge 066802050003, created on 13 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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21 Jun 2022 |
AD01 |
Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to Level 2, Metro 33 Trafford Road Manchester M5 3NN on 21 June 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Lee John Kitchen as a director on 5 April 2022
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
MR01 |
Registration of charge 066802050002, created on 23 April 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Lee John Wallace as a director on 10 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of David Jonathan Glover as a director on 26 February 2021
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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