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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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23 Sep 2024 |
TM01 |
Termination of appointment of Lee Thomas Murphy as a director on 13 September 2024
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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27 Nov 2023 |
PSC07 |
Cessation of Lee Thomas Murphy as a person with significant control on 3 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 15 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF England to Arkwright House Parsonage Gardens Manchester M3 2LF on 23 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 303 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to Arkwright House Parsonage Gardens Manchester M3 2LF on 19 October 2023
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03 Oct 2023 |
PSC01 |
Notification of Lee Thomas Murphy as a person with significant control on 3 October 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Unit 6 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to 303 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 21 June 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Sangita Thakor as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Rakesh Kirpalani as a director on 1 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 Dec 2021 |
AP01 |
Appointment of Ms Sangita Thakor as a director on 9 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
MR01 |
Registration of charge 133339330001, created on 14 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Rakesh Kirpalani as a director on 14 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Richard Robert Ward as a director on 14 September 2021
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20 Sep 2021 |
PSC02 |
Notification of Factco Holdings Limited as a person with significant control on 14 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Lee Thomas Murphy as a person with significant control on 14 September 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Thomas Murphy on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Lee Thomas Murphy as a person with significant control on 6 August 2021
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