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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02 Dec 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
MR01 |
Registration of charge 116245530003, created on 22 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 116245530001 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 116245530002 in full
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Paul Tomlinson on 11 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Bradley Hewitt on 11 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Jamie Brian Foster on 11 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Jles House Higher Green Lane Astley Manchester M29 7HQ England to International House 45-55 Commercial Street London E1 6BD on 12 May 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Bradley Hewitt as a director on 5 April 2022
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18 Feb 2022 |
MR01 |
Registration of charge 116245530002, created on 14 February 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Jamie Brian Foster as a director on 20 January 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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