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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01 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Jun 2024 |
RP04TM01 |
Second filing for the termination of Andrew Alan Watkins as a director
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05 Jun 2024 |
AD01 |
Registered office address changed from 7th Floor, Bridgewater House 60 Whitworth Street Manchester M1 6LT England to 7th Floor, Bridgewater House 58-60 Whitworth Street Manchester M1 6LT on 5 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Bridgewater House 60 Whitworth Street Manchester M1 6LT England to 7th Floor, Bridgewater House 60 Whitworth Street Manchester M1 6LT on 4 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Bridgewater House 60 Whitworth Street Manchester M1 6LT on 3 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Andrew Alan Watkins as a director on 17 May 2024
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ANNOTATION
Clarification a second file TM01 was registered on 07/06/24.
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to 7th Floor, Bridgewater House 58-60 Whitworth Street Manchester M1 6LT
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27 Mar 2024 |
AP03 |
Appointment of Ms Charlanne Victoria Hodgkinson as a secretary on 21 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Matthew Philip Bentley as a secretary on 21 March 2024
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13 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Darren Craig Higgins as a director on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Andrew Alan Watkins as a director on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Carolann James as a director on 30 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Liam Charles Talbot as a director on 28 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Andrew Neil Macdonald as a director on 28 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Dominic Nigel Haddock as a director on 28 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Christopher John Jackson as a director on 28 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Peter Grady as a director on 28 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Richard Charles Vyvyan Harrison as a director on 28 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Robin William Gisby as a director on 28 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Albany House Floor 8 94-98 Petty France London SW1H 9EA United Kingdom to Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 31 August 2022
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