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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06 Dec 2024 |
AP01 |
Appointment of Mr Gavin Stewart Higgins as a director on 6 December 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from One St. Peters Square Manchester M2 3DE England to 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG on 9 February 2024
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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21 Aug 2023 |
MR04 |
Satisfaction of charge 072020180003 in full
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr James Stuart Pirrie as a director on 1 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to One St. Peters Square Manchester M2 3DE on 3 October 2022
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents/ company business 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
MR01 |
Registration of charge 072020180003, created on 30 November 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 072020180002 in full
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29 Sep 2021 |
PSC02 |
Notification of Anderson Anderson & Brown Llp as a person with significant control on 30 June 2021
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29 Sep 2021 |
PSC07 |
Cessation of Aabd Holdings Limited as a person with significant control on 30 June 2021
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