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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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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13 May 2024 |
TM01 |
Termination of appointment of Taranjit Singh Sohal as a director on 22 March 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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12 Jun 2023 |
MR01 |
Registration of charge 139866340006, created on 5 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 139866340005, created on 1 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 Apr 2023 |
MR01 |
Registration of charge 139866340004, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 139866340003, created on 29 March 2023
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23 Nov 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:conflicts of interest/ re: re: directors authorised re section 175(5)(a) of the companies act 2006 to ratify matters relating to a director which would otherwise be an infringement of a director’s duty/ re:finance documents approved/ company business 18/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 6 July 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
TM01 |
Termination of appointment of Mark Daniel Keeley as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Richard Kelly as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Taranjit Sohal as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Mark Rotheram as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Simon William Heafield as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Julian David Llewellyn as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Robert James Davies as a director on 18 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 139866340002, created on 18 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 139866340001, created on 18 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Mark Daniel Keeley as a director on 9 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 June 2022
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