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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06 Nov 2024 |
PSC07 |
Cessation of Robert John Offord as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Sam Nicholas Havill as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Cumming Europe Ltd. as a person with significant control on 29 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Joshua Smales as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Rhiannon Price as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Robert John Offord as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Sam Nicholas Havill as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Bonnie Ann Daniels as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Anas Al Jajeh as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Duncan Golding as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Derek Johnstone Hutchison as a director on 29 October 2024
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26 Oct 2024 |
MR04 |
Satisfaction of charge 141184510001 in full
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 3 Piccadilly Place Manchester M1 3BN England to 52 Princess Street Manchester M1 6JX on 26 February 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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21 Jun 2022 |
PSC01 |
Notification of Robert John Offord as a person with significant control on 7 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Sam Nicholas Havill as a person with significant control on 7 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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