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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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Johnathon James Ryder on 6 February 2023
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07 Feb 2023 |
PSC05 |
Change of details for Ferrier Pearce Ltd as a person with significant control on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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09 Nov 2022 |
SH03 |
Purchase of own shares.
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08 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Ryan Sales on 2 September 2022
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Aug 2022 |
CH01 |
Director's details changed for Mr David Cassidy on 24 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Payne on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Johnathon Ryder on 24 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Ryan Sales as a director on 18 August 2022
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24 Aug 2022 |
PSC05 |
Change of details for Making Giants 2020 Limited as a person with significant control on 18 August 2022
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2022
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ANNOTATION
Clarification a second filed SH06 was registered on the 24.08.2022.
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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