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 Oct 2021 |
AP01 |
Appointment of Brian Scott Cooper as a director on 4 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Kenneth Elston as a director on 4 October 2021
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12 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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28 Sep 2020 |
PSC01 |
Notification of Steven Klinsky as a person with significant control on 8 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Martyn Ryder as a person with significant control on 8 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Caroline Ryder as a person with significant control on 8 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Martyn Ryder as a director on 8 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Caroline Ryder as a director on 8 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Francis Dinuzzo as a director on 8 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Kenneth Elston as a director on 8 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Steven Warthman as a director on 8 September 2020
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
MR04 |
Satisfaction of charge 074944460001 in full
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
MR01 |
Registration of charge 074944460001, created on 29 August 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from Unit 6 Rupert Park London Road South Poynton Cheshire SK12 1PQ to Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW on 6 June 2019
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