Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
MR04 |
Satisfaction of charge 095276280004 in full
|
|
|
03 Dec 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 November 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Phil Gerald Walker as a director on 27 November 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Michael Geoffrey Cane as a director on 27 November 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Danny Milne Krywyj as a director on 27 November 2024
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Neuman Leverett Iii as a director on 27 November 2024
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Jacob Ryan Petkovich as a director on 27 November 2024
|
|
|
03 Dec 2024 |
AP01 |
Appointment of William Douglas Wright as a director on 27 November 2024
|
|
|
09 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
18 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
10 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from Kingsley Hall 1st Floor 20 Bailey Lane Manchester Airport Manchester M90 4AN England to Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on 2 June 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Jul 2020 |
MR01 |
Registration of charge 095276280004, created on 17 July 2020
|
|
|
03 Jul 2020 |
AP01 |
Appointment of Mr Michael Geoffrey Cane as a director on 17 June 2020
|
|
|
26 Jun 2020 |
MR04 |
Satisfaction of charge 095276280003 in full
|
|
|
24 Jun 2020 |
PSC02 |
Notification of Aws Bidco Limited as a person with significant control on 17 June 2020
|
|
|
24 Jun 2020 |
PSC07 |
Cessation of Dan Squiller as a person with significant control on 17 June 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Steven Dale Stringer as a director on 17 June 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Dan Squiller as a director on 17 June 2020
|
|