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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
AD04 |
Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Passing of minutes 21/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
TM01 |
Termination of appointment of Colin Robert Stirling as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Ian Forrester as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Michael Alan Howard as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Claire Helen Conolly as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Suzanne Gwendoline Smith as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Sandeep Singh Chadha as a director on 21 June 2024
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04 Jul 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Jul 2024 |
AD01 |
Registered office address changed from Riverside Industrial Estate Riverside Road Sunderland SR5 3JG England to 4 Beacon Road Trafford Park Manchester M17 1AF on 4 July 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 100768500006 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 100768500007 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 100768500004 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 100768500008 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 100768500005 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Alan Howard on 6 November 2023
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20 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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