Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
02 Dec 2024 |
AP01 |
Appointment of Mr Anthony Wilson as a director on 17 December 2012
|
|
|
15 Nov 2024 |
MR01 |
Registration of charge 083293970004, created on 11 November 2024
|
|
|
21 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ to Corpacq House 1 Goose Green Altrincham WA14 1DW on 9 October 2024
|
|
|
09 Oct 2024 |
PSC02 |
Notification of Inspire Bidco Limited as a person with significant control on 4 October 2024
|
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 4 October 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Anthony Wilson as a director on 4 October 2024
|
|
|
09 Oct 2024 |
TM02 |
Termination of appointment of Anthony Wilson as a secretary on 4 October 2024
|
|
|
09 Oct 2024 |
PSC07 |
Cessation of Anthony Wilson as a person with significant control on 4 October 2024
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Paul Hannah as a director on 17 December 2012
|
|
|
08 Oct 2024 |
AP03 |
Appointment of Anthony Wilson as a secretary on 17 December 2012
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Anthony Wilson as a director on 17 December 2012
|
|
|
08 Oct 2024 |
AP01 |
Appointment of David Anthony Cheetham as a director on 17 December 2012
|
|
|
08 Oct 2024 |
TM02 |
Termination of appointment of Anthony Wilson as a secretary on 4 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Paul Hannah as a director on 8 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of David Anthony Cheetham as a director on 8 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Anthony Wilson as a director on 8 October 2024
|
|
|
08 Oct 2024 |
MR01 |
Registration of charge 083293970003, created on 4 October 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 083293970002, created on 21 February 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|