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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24 Apr 2024 |
AP01 |
Appointment of Mr Elliott Mcfarland Mueller as a director on 23 April 2024
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 June 2023 to 26 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Thomas Sean Seddon as a director on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Shaun Gibson as a director on 1 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 106376490005, created on 20 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 106376490004, created on 20 October 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Martin Andrew Fenney as a director on 9 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Hilton House Telcom Hilton Street Manchester M1 2EH England to Northstar, 135-141, Oldham Street Manchester M4 1LN on 8 August 2022
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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06 May 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Oct 2021 |
TM01 |
Termination of appointment of David Owen Mccabe as a director on 24 September 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr David Owen Mccabe as a director on 22 July 2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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