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 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 4 July 2024
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20 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 30 June 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Aug 2024 |
MR01 |
Registration of charge 104538270002, created on 2 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
CC04 |
Statement of company's objects
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24 Jul 2024 |
AD01 |
Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 5 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 5 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Paula Elizabeth Jefferson as a director on 5 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Paul Cunningham as a director on 5 July 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 104538270001 in full
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10 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of a director
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19 Jul 2023 |
PSC07 |
Cessation of Alexander Robert Maidment as a person with significant control on 28 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 28 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Thomas Francis Moriarty as a person with significant control on 28 June 2023
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19 Jul 2023 |
PSC02 |
Notification of Lacmore Ltd as a person with significant control on 28 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 104538270001, created on 19 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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