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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20 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 October 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Office 5 the Quad 51 Gibfield Park Avenue Atherton Manchester M46 0SY England to 1 Great Tower Street London EC3R 5AA on 18 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2021
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Bridgeman House, Salop Street Bolton BL2 1DZ England to Office 5 the Quad 51 Gibfield Park Avenue Atherton Manchester M46 0SY on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Scott Lawson on 7 March 2023
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
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23 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
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14 Sep 2021 |
PSC05 |
Change of details for Heath Crawford & Foster (Holdings) Limited as a person with significant control on 23 December 2020
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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27 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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22 Feb 2021 |
PSC07 |
Cessation of Kim Ian Martin as a person with significant control on 22 December 2020
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