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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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
MR01 |
Registration of charge 084115260001, created on 5 July 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Christopher James Stefani on 4 December 2023
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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05 Dec 2023 |
AP01 |
Appointment of Christopher James Stefani as a director on 4 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Sir Nigel Graham Knowles as a director on 4 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jason Alexander Ford as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Darren Paul Drabble as a director on 4 December 2023
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03 May 2023 |
AA01 |
Previous accounting period shortened from 30 July 2023 to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
AP01 |
Appointment of Darren Paul Drabble as a director on 27 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
PSC07 |
Cessation of Mark Andrew Ludlam as a person with significant control on 2 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of John Francis Brown as a person with significant control on 2 September 2022
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22 Sep 2022 |
PSC02 |
Notification of Dwf Connected Services Investments Limited as a person with significant control on 2 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Mark Ludlam as a director on 2 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from No 1 Universal Square Devonshire Street Manchester M12 6JH to 1 Scott Place 2 Hardman Street Manchester M3 3AA on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of John Francis Brown as a director on 2 September 2022
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