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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07 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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02 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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12 Apr 2024 |
MR04 |
Satisfaction of charge 097089880001 in full
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03 Apr 2024 |
AD01 |
Registered office address changed from Craig House 33 Ballbrook Avenue West Didsbury Manchester M20 3JG England to Egerton House Wilmslow Road Towers Business Park Manchester M20 2DX on 3 April 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
AP01 |
Appointment of Ms Alexandra Joy Lynch as a director on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Alexander Thomas Kenny as a director on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Adrian Kevin Denson as a director on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Peter Demmery Haden as a director on 14 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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08 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 April 2023
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08 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Mark Stanley Cappell as a director on 29 November 2022
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24 Oct 2022 |
PSC02 |
Notification of Mma Bidco Limited as a person with significant control on 29 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of Nathan O'connor as a person with significant control on 29 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Nathan O'connor as a director on 29 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Mark Stanley Cappell as a director on 29 September 2022
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