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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Quentin Matthew Cullen as a person with significant control on 1 February 2024
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20 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
PSC07 |
Cessation of Carmel Mary Zywicki as a person with significant control on 5 May 2023
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms set out in contract hereby approved/such provision shall be waived 05/05/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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31 Jan 2023 |
CS01 |
31/01/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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31 Jan 2023 |
PSC01 |
Notification of Carmel Mary Zywicki as a person with significant control on 9 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Edward Joseph Zywicki as a person with significant control on 9 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from 26th Floor City Tower Manchester M1 4BT United Kingdom to 13 - 14 Park Place Leeds LS1 2SJ on 17 June 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AD01 |
Registered office address changed from 26th Floor City Tower Manchester M1 4BT United Kingdom to 26th Floor City Tower Manchester M1 4BT on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 26th Floor City Tower Manchester M1 4BT on 20 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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02 Jun 2020 |
TM01 |
Termination of appointment of Edward Joseph Zywicki as a director on 3 May 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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18 Oct 2019 |
PSC04 |
Change of details for Mr Edward Joseph Zywicki as a person with significant control on 6 April 2016
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