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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30 Nov 2024 |
CH01 |
Director's details changed for Mr John Robert Day on 27 November 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Williams on 27 November 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Arthur Chamings on 27 November 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 27 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Adamson House Wilmslow Road Manchester M20 2YY England to Suite 4, 1st Floor, Egerton House Towers Business Park Wilmslow Road Didsbury Manchester M20 2DX on 28 November 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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08 Apr 2024 |
PSC07 |
Cessation of John Robert Day as a person with significant control on 29 February 2024
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08 Apr 2024 |
PSC07 |
Cessation of Jonathan David Selby Cranston as a person with significant control on 29 February 2024
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08 Apr 2024 |
PSC07 |
Cessation of Jeffrey Norman Burton as a person with significant control on 29 February 2024
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08 Apr 2024 |
PSC02 |
Notification of Apollo Business Holdings Limited as a person with significant control on 29 February 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2024 |
AP01 |
Appointment of Mr Mark Arthur Chamings as a director on 29 February 2024
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03 Mar 2024 |
AP01 |
Appointment of Mrs Elizabeth Mary Williams as a director on 29 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Norman Burton as a director on 29 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Jeanette Burton as a director on 29 February 2024
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03 Mar 2024 |
AP01 |
Appointment of Jamie David Moodie as a director on 29 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Jonathan David Selby Cranston as a director on 29 February 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement/ conflict of interest/ disapplied of articles 12/01/2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Jeffrey Norman Burton on 21 May 2018
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10 Jan 2024 |
PSC04 |
Change of details for Mr Jeffrey Norman Burton as a person with significant control on 17 October 2016
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10 Jan 2024 |
PSC01 |
Notification of John Day as a person with significant control on 17 October 2016
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10 Jan 2024 |
PSC01 |
Notification of Jonathan David Selby Cranston as a person with significant control on 17 October 2016
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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