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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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Steven Anthony Hall as a director on 22 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Caroline Michelle Hawkesley as a director on 22 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of David Spencer as a director on 22 December 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
AP01 |
Appointment of Mr Ian Hooper as a director on 18 January 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratification of 2018 redesignation 22/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
TM01 |
Termination of appointment of Louise Helen Stanbury as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Erin Elizabeth Spencer as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Wendy Nicole Hall as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Charlotte Emily Thomas as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Caroline Michelle Hawkesley as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 22 December 2023
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from The Lightwell 61-63 Brown Street Manchester M2 2JG to 1a Tower Square Wellington Street Leeds LS1 4DL on 4 January 2024
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04 Jan 2024 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 22 December 2023
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04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2018
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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