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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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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26 May 2023 |
MR01 |
Registration of charge 098304960005, created on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Thomas James Gardner as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Andrew Milnes as a director on 28 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr James Procter as a director on 23 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Sadie Alton as a director on 23 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Level 8 Transmission House Atherton Street Manchester M3 3GS United Kingdom to Level 8 Transmission Atherton Street Manchester M3 3GS on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission House Atherton Street Manchester M3 3GS on 21 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Julie Harrison as a director on 8 July 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Thomas James Gardner as a director on 8 July 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Jack Rimmer as a director on 8 July 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Tom Davies as a director on 8 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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