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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25 Sep 2024 |
TM01 |
Termination of appointment of Phillip Mark Williams as a director on 25 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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25 Jul 2024 |
PSC05 |
Change of details for Ever2018 Limited as a person with significant control on 1 February 2023
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Phillip Mark Williams on 8 December 2023
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 2 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Richard Wrighton as a director on 2 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Richard Colin Gaskin as a director on 2 June 2023
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Phillip Mark Williams on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 2 New Bailey 6 Stanley Street Salford M3 5GS on 6 February 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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20 Jun 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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