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 Feb 2025 |
AD01 |
Registered office address changed from Tpw Towers, Units 1-2 Aragon Court Manor Park Avenue Runcorn Cheshire WA7 1SP United Kingdom to Pw Campus, 33 Speke Boulevard Liverpool L24 9HZ on 3 February 2025
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14 Jan 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Arvin Ghoora as a director on 10 October 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Todd as a director on 5 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Arvin Ghoora on 9 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Christopher John Todd as a director on 9 January 2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 August 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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10 Dec 2019 |
AA |
Group of companies' accounts made up to 31 August 2019
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21 Oct 2019 |
PSC05 |
Change of details for Yfm Equity Partners Buyout I (Gp) Limited as a person with significant control on 4 June 2019
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 August 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 04/06/2019
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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28 Jun 2019 |
SH02 |
Sub-division of shares on 4 June 2019
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28 Jun 2019 |
SH08 |
Change of share class name or designation
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19 Jun 2019 |
AP01 |
Appointment of Mr Richard Fraser Millman as a director on 4 June 2019
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