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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09 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024.
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from Floor 6, the Tower Trinity Way Salford M3 7BF England to The Tower, Deva City Office Park Salford Manchester M3 7BF on 31 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 Oct 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Andrew Raynsford as a director on 16 March 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Lee Marriott as a director on 3 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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21 Jun 2021 |
MR01 |
Registration of charge 070475200003, created on 17 June 2021
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13 Apr 2021 |
PSC02 |
Notification of Domu Eot Limited as a person with significant control on 26 February 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 26/02/2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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23 Mar 2021 |
PSC07 |
Cessation of Craig Foster as a person with significant control on 26 February 2021
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23 Mar 2021 |
PSC07 |
Cessation of Mark Richard Januszewski as a person with significant control on 26 February 2021
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16 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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