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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
PSC01 |
Notification of Frederick George Danneau as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC01 |
Notification of Andrew Roy Walwyn as a person with significant control on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Wesley Hutchinson as a director on 1 August 2024
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01 Aug 2024 |
PSC07 |
Cessation of Wesley Hutchinson as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS United Kingdom to 60 Gracechurch Street London EC3V 0HR on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Andrew Roy Walwyn as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Frederick George Danneau as a director on 1 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Mar 2024 |
PSC07 |
Cessation of Adam Matthew Howard as a person with significant control on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Adam Matthew Howard as a director on 14 March 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Wesley Hutchinson on 8 January 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Adam Matthew Howard as a person with significant control on 11 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Matthew Howard on 11 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
PSC01 |
Notification of Wesley Hutchinson as a person with significant control on 1 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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