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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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Paul Charles Shannon as a director on 29 September 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Christopher James Hodgson as a director on 29 September 2022
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24 Nov 2022 |
AP01 |
Appointment of Miss Victoria Elizabeth Mccahill as a director on 6 October 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Steven James Townsley as a director on 8 September 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Richard Craig Thompson as a director on 6 October 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jun 2022 |
AP01 |
Appointment of Mr Steven James Townsley as a director on 27 May 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 1 Archway 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 20 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Synergy House Manchester Science Park Manchester M15 6SY England to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ on 3 February 2022
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19 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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10 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Andrew Phillip Barrow as a director on 17 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Christopher James Hodgson as a director on 17 June 2021
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13 Apr 2021 |
PSC05 |
Change of details for Conatus Group Limited as a person with significant control on 6 April 2016
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Luke Grimes as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Calvin Evans as a director on 30 June 2020
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