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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Sarah Louise Diller as a director on 17 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Martyn Beauchamp as a director on 13 December 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Alan Whitfield as a director on 27 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Richard Michael Coaton as a director on 8 December 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Brenda Warrington as a director on 5 October 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Atif Hafeez as a director on 9 September 2022
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26 Aug 2022 |
AP01 |
Appointment of Mrs Margaret Anne Bradbury as a director on 4 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Phil Adrian Aspden as a director on 31 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Annette Clowes as a director on 30 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 1 - 2 Ascroft Court Peter Street Oldham OL1 1HP to Huckletree, the Express Building 9 Great Ancoats Street Manchester M4 5AD on 5 July 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Francine Ryan as a director on 21 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
AP01 |
Appointment of Sarah Diller as a director on 25 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Martyn Beauchamp as a director on 25 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Atif Hafeez as a director on 25 November 2021
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