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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04 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
PSC07 |
Cessation of Anthony Hulton as a person with significant control on 17 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from , Stody Hall Barns Stody, Melton Constable, NR24 2ED to 42 Canada Street Manchester M40 8AE on 3 June 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Zaliha Williamson as a secretary on 25 January 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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31 Jul 2023 |
PSC01 |
Notification of Anthony Hulton as a person with significant control on 12 June 2023
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28 Jul 2023 |
PSC07 |
Cessation of Fergus John Williams as a person with significant control on 9 June 2023
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
AP01 |
Appointment of Dr Alan Paul Finnegan as a director on 16 March 2023
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Emma Kate Peters as a director on 8 March 2022
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13 Aug 2021 |
AP01 |
Appointment of Mr Adam Justin Hughes as a director on 4 August 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2021 |
PSC01 |
Notification of Fergus John Williams as a person with significant control on 1 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of Edward Barnwell Parker as a person with significant control on 31 December 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Neil Greenberg as a director on 16 December 2020
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Sep 2020 |
TM01 |
Termination of appointment of William Jonathan Medlicott as a director on 16 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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27 Jul 2020 |
AP01 |
Appointment of Mr Paul Anthony Edward Nanson as a director on 8 June 2020
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05 Feb 2020 |
AP01 |
Appointment of Mrs Louise Elizabeth Campbell as a director on 11 December 2019
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