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)
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr David John Gillard as a director on 16 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of John Wayne Dever as a director on 16 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Robert Oliver John Bruce as a director on 16 December 2021
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Munsoor Ahmad Farrukh Negyal as a person with significant control on 10 November 2021
|
|
|
18 Nov 2021 |
PSC02 |
Notification of Tquila Limited as a person with significant control on 10 November 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Paul Grosart as a person with significant control on 10 November 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of John Dever as a person with significant control on 10 November 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Robert Oliver John Bruce as a person with significant control on 10 November 2021
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
07 Sep 2021 |
SH02 |
Sub-division of shares on 17 August 2021
|
|
|
16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
10 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2020
|
|
|
15 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|
|
24 Jul 2019 |
AD01 |
Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 24 July 2019
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from Bank Gallery High Street Kenilworth CV8 1LY England to Holyoake House Hanover Street Manchester M60 0AS on 10 October 2018
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
04 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 15 Wood Road Manchester M16 8BH
|
|
|
04 Oct 2017 |
AD02 |
Register inspection address has been changed to 15 Wood Road Manchester M16 8BH
|
|