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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11 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Austin on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 4 Dutton Drive Lancaster LA1 3FS England to Bartle House Oxford Court Manchester M2 3WQ on 7 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Oliver Grzymek as a director on 1 June 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Austin on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Tallah Khan as a director on 3 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
PSC02 |
Notification of Mzuri Group Ltd as a person with significant control on 3 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Stuart Michael Dickson as a director on 3 May 2022
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09 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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09 May 2022 |
PSC07 |
Cessation of Ian Austin as a person with significant control on 3 May 2022
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09 May 2022 |
AP03 |
Appointment of Mr Jonathan Mccluggage as a secretary on 3 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Russell Cameron Dickson as a director on 3 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Alistair Speer as a director on 3 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Jonathan Dc Mccluggage as a director on 3 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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