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)
|
|
15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
MR04 |
Satisfaction of charge 095671240001 in full
|
|
|
19 Jul 2023 |
MR04 |
Satisfaction of charge 095671240002 in full
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
AD01 |
Registered office address changed from 4 Market Square Building 85 High Street Manchester M4 1BD England to Bluebell House Brian Johnson Way Preston PR2 5PE on 20 May 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/04/2018
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
|
|
|
05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
13 Sep 2018 |
AA01 |
Previous accounting period shortened from 28 June 2018 to 31 December 2017
|
|
|
11 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/06/2019.
|
|
|
04 Apr 2018 |
AA |
Group of companies' accounts made up to 28 June 2017
|
|
|
24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
|
|
|
04 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2017 |
SH19 |
Statement of capital on 22 December 2017
|
|
|
22 Dec 2017 |
SH20 |
Statement by Directors
|
|
|
22 Dec 2017 |
CAP-SS |
Solvency Statement dated 22/12/17
|
|