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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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2024
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11 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
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08 Nov 2024 |
AD02 |
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
PSC07 |
Cessation of Ardenton Capital Investments Limited as a person with significant control on 31 July 2023
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08 Aug 2023 |
PSC02 |
Notification of Ardenton Uk Limited as a person with significant control on 31 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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23 Feb 2023 |
AUD |
Auditor's resignation
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jan 2023 |
AP01 |
Appointment of Mr Kyle Makofka as a director on 18 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Allan Dunn as a director on 2 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Iain John Marlow as a director on 3 February 2021
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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17 Jun 2019 |
AD01 |
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Landywood Green Cheslyn Hay Walsall West Midlands WS6 7AL on 17 June 2019
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