Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Llp St. James Buildings 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
|
|
|
05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: class consent to any variation or abrogation of any of rights attached to the a ordinary & b ordinary shares 18/05/2023
|
|
|
31 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2023 |
AP01 |
Appointment of Ms Lorna Kathleen Mendelsohn as a director on 18 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Richard William Lawson as a director on 18 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Martin Roland Linder as a director on 18 May 2023
|
|
|
24 May 2023 |
PSC07 |
Cessation of Joshua Luis Nino De Guzman as a person with significant control on 18 May 2023
|
|
|
24 May 2023 |
PSC07 |
Cessation of Alan Heathcote as a person with significant control on 18 May 2023
|
|
|
24 May 2023 |
PSC07 |
Cessation of Charleigh Adams as a person with significant control on 18 May 2023
|
|
|
24 May 2023 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 18 May 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 113479470001 in full
|
|
|
09 Feb 2023 |
PSC01 |
Notification of Joshua Luis Nino De Guzman as a person with significant control on 30 January 2023
|
|
|
09 Feb 2023 |
PSC07 |
Cessation of Gail Heathcote as a person with significant control on 30 January 2023
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
|
|
|
26 May 2021 |
PSC04 |
Change of details for Ms Gail Heathcote as a person with significant control on 9 March 2020
|
|