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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29 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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15 Jan 2025 |
TM01 |
Termination of appointment of Seanna Marie Whitmore as a director on 9 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Alison Jones as a director on 9 January 2025
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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Dec 2024 |
PSC05 |
Change of details for Anderson Anderson & Brown Llp as a person with significant control on 18 June 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Hicks as a director on 12 December 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Gavin Stewart Higgins as a director on 1 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr John Robert Beevers as a director on 1 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Neil George Dinnes as a director on 1 September 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from One St. Peters Square Manchester M2 3DE England to Gresham House, 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG on 2 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Neil George Dinnes as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Douglas Robert Martin as a director on 13 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ms Seanna Marie Whitmore on 5 December 2022
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