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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14 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Catherine Anne Thornton as a secretary on 30 April 2022
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13 Jun 2022 |
PSC07 |
Cessation of Nicholas Travers Hamblin as a person with significant control on 30 April 2022
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13 Jun 2022 |
PSC07 |
Cessation of Hodson Family Investments Limited as a person with significant control on 30 April 2022
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13 Jun 2022 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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29 Mar 2022 |
PSC02 |
Notification of Hodson Family Investments Limited as a person with significant control on 25 January 2022
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29 Mar 2022 |
PSC01 |
Notification of Nicholas Travers Hamblin as a person with significant control on 25 January 2022
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16 Mar 2022 |
PSC07 |
Cessation of Nicolas Travers Hamblin as a person with significant control on 25 January 2022
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16 Mar 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 January 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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03 Feb 2022 |
SH20 |
Statement by Directors
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03 Feb 2022 |
CAP-SS |
Solvency Statement dated 25/01/22
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/01/2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 1 City Road East Manchester M15 4PN England to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021
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25 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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