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 Aug 2024 |
TM01 |
Termination of appointment of Tom Riall as a director on 16 August 2024
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18 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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18 Jun 2024 |
AD02 |
Register inspection address has been changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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20 May 2024 |
AD01 |
Registered office address changed from Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2024
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20 May 2024 |
LIQ01 |
Declaration of solvency
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20 May 2024 |
600 |
Appointment of a voluntary liquidator
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20 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-07
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend of £7,860,539 on the ordinary shares of £1.00 each in the capital of the company 11/04/2024
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07 May 2024 |
SH19 |
Statement of capital on 7 May 2024
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07 May 2024 |
SH20 |
Statement by Directors
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07 May 2024 |
CAP-SS |
Solvency Statement dated 11/04/24
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Jun 2022 |
AP03 |
Appointment of Mr Stephen William Roseby as a secretary on 6 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 6 Perry Way Witham CM8 3SX England to Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 7 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Johanna Elizabeth Deason as a secretary on 6 June 2022
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