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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12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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07 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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07 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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07 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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07 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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17 Nov 2023 |
TM01 |
Termination of appointment of Jacqueline Mary Powell as a director on 17 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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14 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Christopher Duffy as a secretary on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Edward Peter Morris as a person with significant control on 21 February 2023
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
AP03 |
Appointment of Christopher Duffy as a secretary on 21 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Jacqueline Mary Powell as a secretary on 21 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Samuel Ian Fletcher as a director on 21 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Edward Peter Morris as a director on 21 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 21 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 21 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Richard John Cooke as a director on 21 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Atria Spa Road Bolton BL1 4AG on 3 March 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Jacqueline Mary Powell on 19 August 2022
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30 Aug 2022 |
CH03 |
Secretary's details changed for Jacqueline Mary Powell on 19 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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