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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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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05 Sep 2024 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2019
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2022
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2022
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2015
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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28 Jul 2023 |
TM02 |
Termination of appointment of Michael Jerome Siegmund as a secretary on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Michael Jerome Siegmund as a director on 15 June 2023
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03 Mar 2023 |
AP01 |
Appointment of Carey James Dorman as a director on 15 February 2023
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03 Mar 2023 |
AP01 |
Appointment of John Edward Capps as a director on 15 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Filippo Mercalli as a director on 15 February 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
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01 Aug 2022 |
CH01 |
Director's details changed for Michael Jerome Siegmund on 21 March 2020
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01 Aug 2022 |
CH03 |
Secretary's details changed for Michael Jerome Siegmund on 21 March 2020
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22 Jul 2022 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024.
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Michael Jerome Siegmund on 18 October 2019
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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