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 |
TM01 |
Termination of appointment of Brian Beattie as a director on 12 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Mark Robert Miller as a director on 12 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Nathan Partington as a director on 12 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Fourth Floor D Mill Dean Clough Halifax United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 29 September 2021 to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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04 Mar 2022 |
PSC07 |
Cessation of Ssp Topco Limited as a person with significant control on 17 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 17 February 2021
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25 Feb 2021 |
MR04 |
Satisfaction of charge 093460400001 in full
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25 Feb 2021 |
MR04 |
Satisfaction of charge 093460400002 in full
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24 Feb 2021 |
AP01 |
Appointment of Mr Mark Miller as a director on 17 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Michael Dufton as a director on 17 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Brian Beattie as a director on 17 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of James Anthony Sadler as a director on 17 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Christopher Pennington as a director on 17 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Christopher Richard Hurley as a director on 17 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021
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