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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
|
|
|
03 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Michael John Corcoran as a director on 15 September 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Stephen James Callaghan as a director on 4 August 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Martin Johnson as a director on 4 August 2023
|
|
|
04 Aug 2023 |
AUD |
Auditor's resignation
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Stephen James Callaghan as a director on 11 October 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Gareth Hughes as a director on 11 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Michael Stuart Watson as a director on 6 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Michael John Corcoran as a director on 6 April 2022
|
|
|
25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
|
|
|
09 Jun 2020 |
TM01 |
Termination of appointment of Richard John Shearer as a director on 5 June 2020
|
|
|
08 Jun 2020 |
AP01 |
Appointment of Mr Michael Stuart Watson as a director on 5 June 2020
|
|
|
15 May 2020 |
MR01 |
Registration of charge 098401860001, created on 6 May 2020
|
|
|
24 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
|
|
|
27 Mar 2020 |
PSC07 |
Cessation of Intermediate Capital Managers Limited as a person with significant control on 23 March 2020
|
|