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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
AP01 |
Appointment of Mrs Saira Chambers as a director on 29 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN England to 1 New Walk Place Leicester LE1 6RU on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Ravi Singh Tara as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Michael David Wright as a director on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Mattioli Woods Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Karen Ann Robinson as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Richard Edward Cullen as a director on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Richard Edward Cullen as a person with significant control on 29 October 2024
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31 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2023
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31 Oct 2024 |
MR04 |
Satisfaction of charge 130551830002 in full
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28 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2023
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
26/01/24 Statement of Capital gbp 3728400
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 130551830001 in full
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23 Feb 2023 |
MR01 |
Registration of charge 130551830002, created on 21 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN on 16 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28//10/2024 and 31/10/24
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
AP01 |
Appointment of Mr Gary Stuart Crossley as a director on 1 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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17 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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