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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jun 2024 |
TM01 |
Termination of appointment of Craig Barri Album as a director on 10 June 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 Feb 2024 |
MR04 |
Satisfaction of charge 107556820002 in full
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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04 Jan 2023 |
MR04 |
Satisfaction of charge 107556820001 in full
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23 Dec 2022 |
MR01 |
Registration of charge 107556820002, created on 22 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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06 Dec 2021 |
PSC07 |
Cessation of James Andrew Johns as a person with significant control on 14 October 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/debenture/company business 14/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2021 |
AP01 |
Appointment of Mr Gerard Anthony Mason as a director on 14 October 2021
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19 Oct 2021 |
MR01 |
Registration of charge 107556820001, created on 14 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor 24 Cornhill London EC3V 3nd United Kingdom to Adamson House Centenary Way Salford M50 1rd on 15 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Adrian Wilson Adair as a director on 14 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Paul John Gilmour as a director on 14 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Timothy William Dominic Skelding as a director on 14 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Russell Malachy Mcintyre as a person with significant control on 14 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Timothy William Dominic Skelding as a person with significant control on 14 October 2021
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15 Oct 2021 |
PSC02 |
Notification of Morson Holdings Limited as a person with significant control on 14 October 2021
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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