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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31 Oct 2024 |
AP01 |
Appointment of Mr Luke Anderson as a director on 30 October 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr David Michael Rooney on 9 September 2024
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10 Sep 2024 |
PSC05 |
Change of details for United Living Investment Limited as a person with significant control on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Kamal Shergill as a director on 31 January 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 091876240010 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 091876240009 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 091876240006 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr David Michael Rooney as a director on 1 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ryan John Brennan as a director on 31 May 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ian Craggs as a director on 31 May 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
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17 Mar 2022 |
PSC05 |
Change of details for Fastflow Investment Limited as a person with significant control on 15 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Ole Pugholm as a director on 22 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Nov 2021 |
MR01 |
Registration of charge 091876240010, created on 4 November 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021
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12 May 2021 |
TM01 |
Termination of appointment of Daren Moseley as a director on 31 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Conor Bray as a director on 7 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Miss Kamal Shergill as a director on 7 April 2021
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