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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17 Dec 2024 |
MR01 |
Registration of charge 099067800010, created on 16 December 2024
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19 Nov 2024 |
MR04 |
Satisfaction of charge 099067800003 in full
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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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26 Mar 2024 |
MR01 |
Registration of charge 099067800008, created on 25 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 099067800009, created on 25 March 2024
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18 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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30 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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12 Dec 2023 |
MR01 |
Registration of charge 099067800007, created on 8 December 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Nicholas William John Edwards as a director on 21 February 2023
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24 Feb 2023 |
AUD |
Auditor's resignation
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06 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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06 Feb 2023 |
AD02 |
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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13 Jan 2023 |
TM01 |
Termination of appointment of Henrik Nohr Poulsen as a director on 12 May 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Michael Bruhn as a director on 12 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Paul David Morgan as a director on 18 August 2022
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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11 Oct 2021 |
MR01 |
Registration of charge 099067800006, created on 8 October 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021
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13 Aug 2021 |
MR01 |
Registration of charge 099067800005, created on 10 August 2021
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