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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21 Oct 2024 |
AD04 |
Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
TM01 |
Termination of appointment of Colin Robert Stirling as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Maninder Singh Minhas as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Michael Alan Howard as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Ian Forrester as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Claire Helen Conolly as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Suzanne Gwendoline Smith as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Sandeep Singh Chadha as a director on 21 June 2024
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04 Jul 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Jul 2024 |
AD01 |
Registered office address changed from Northumbria Spring Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG England to 4 Beacon Road Trafford Park Manchester M17 1AF on 4 July 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 106274670003 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 106274670004 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 106274670001 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 106274670005 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 106274670002 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Alan Howard on 6 November 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Marcus Sean Wilgress Hudson as a director on 20 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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