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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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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22 Nov 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 22 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from C/O C/O Ormerod Rutter Limited the Oakley Kidderminster Road Droitwich WR9 9AY England to One St Peter's Square Manchester M2 3DE on 20 November 2024
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20 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
MR01 |
Registration of charge 105088880001, created on 2 August 2024
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31 Jul 2024 |
PSC07 |
Cessation of Stephen Sagar Wood as a person with significant control on 29 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of John Sagar Adam Wood as a person with significant control on 29 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Christopher James Lea as a person with significant control on 29 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Stephen Sagar Wood as a director on 29 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of John Sagar Adam Wood as a director on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Peter Erich Hill as a director on 29 July 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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