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 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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10 Sep 2024 |
MR01 |
Registration of charge 067377530004, created on 3 September 2024
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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22 Aug 2023 |
AD01 |
Registered office address changed from One St. Peter's Square Manchester M2 3DE England to International House Millfield Lane Haydock Merseyside WA11 9GA on 22 August 2023
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28 Oct 2022 |
MR04 |
Satisfaction of charge 067377530002 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 067377530003 in full
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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07 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 30 October 2010
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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07 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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16 Sep 2019 |
AD01 |
Registered office address changed from , Palladium House, 2nd Floor 1-4 Argyll Street, London, Greater London, W1F 7TA, United Kingdom to One St. Peter's Square Manchester M2 3DE on 16 September 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2019 |
PSC02 |
Notification of Pluto Bidco Limited as a person with significant control on 25 June 2019
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08 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2019
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08 Jul 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from , Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands, B70 0DH to One St. Peter's Square Manchester M2 3DE on 5 July 2019
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05 Jul 2019 |
AP03 |
Appointment of Matthew Robert Buxton as a secretary on 25 June 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Neil Andrew Tilsley as a director on 25 June 2019
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