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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11 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Nov 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
MR04 |
Satisfaction of charge 074843640005 in full
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
AP01 |
Appointment of Stuart Puddy as a director on 3 May 2024
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10 May 2024 |
AP01 |
Appointment of Thomas Beahon as a director on 3 May 2024
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10 May 2024 |
AP01 |
Appointment of Philip Beahon as a director on 3 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from Unit 4 Whitehall Cross Leeds LS12 5XE England to 1 Central Street Manchester M2 5WR on 10 May 2024
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07 May 2024 |
MR01 |
Registration of charge 074843640006, created on 3 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to Unit 4 Whitehall Cross Leeds LS12 5XE on 9 November 2022
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20 Sep 2022 |
PSC07 |
Cessation of Darren Cohen as a person with significant control on 13 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Infinity Incorporated Group Limited as a person with significant control on 13 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
MR01 |
Registration of charge 074843640005, created on 15 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
PSC07 |
Cessation of John Wayne Patrick Carden as a person with significant control on 3 December 2020
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