Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr. Mark Andrew Summerfield on 19 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Grant Robin John Mitchell on 6 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Ewen Hamilton Gilmour on 6 November 2024
|
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 9th Floor, Arndale House 122a Market Street Manchester M4 3AG United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 6 November 2024
|
|
|
11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr. Andrew Allan Johnston as a director on 1 September 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
|
|
|
04 Jul 2024 |
AD04 |
Register(s) moved to registered office address 9th Floor, Arndale House 122a Market Street Manchester M4 3AG
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Neil Anthony Southworth as a director on 1 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mrs Sharon Marie Ludlow as a director on 1 May 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mrs Maria Louise Leighton as a director on 15 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Kathryn Ann Morgan as a director on 1 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Oliver Lars Edwin Peterken as a director on 1 May 2024
|
|
|
23 Feb 2024 |
PSC02 |
Notification of Saturn Holdings Limited as a person with significant control on 19 February 2024
|
|
|
23 Feb 2024 |
PSC07 |
Cessation of Soteria Finance Holdings Limited as a person with significant control on 19 February 2024
|
|
|
05 Feb 2024 |
AP03 |
Appointment of Mr. Steven Jonathon Moore as a secretary on 2 February 2024
|
|
|
02 Feb 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2 February 2024
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from 7th Floor Arndale House 122a Market Street Manchester M4 3AG United Kingdom to 9th Floor, Arndale House 122a Market Street Manchester M4 3AG on 18 May 2023
|
|
|
19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
|
|
|
23 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
23 Sep 2022 |
CAP-SS |
Solvency Statement dated 14/09/22
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|