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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03 Jul 2024 |
CH01 |
Director's details changed for Mr Michael William Diana on 23 August 2023
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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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15 Nov 2023 |
PSC07 |
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
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16 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Jean-Baptiste Garcia as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Anuj Kumar Mittal as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Thomas John Lewis Rowley as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Mark Robert Maduras as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Michael William Diana as a director on 10 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interset sn to the benefit of the company approved and the company 28/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 117937490001, created on 14 December 2022
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20 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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20 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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18 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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19 Feb 2021 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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