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Company number 14949804

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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)
24 Sep 2024	TM01	Termination of appointment of Peter Lyons as a director on 11 September 2024	View PDF Termination of appointment of Peter Lyons as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Mr Alec Charles Parkinson on 27 September 2023	View PDF Director's details changed for Mr Alec Charles Parkinson on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Peter Lyons on 27 September 2023	View PDF Director's details changed for Peter Lyons on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Edward James Shaw on 27 September 2023	View PDF Director's details changed for Mr Edward James Shaw on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Christopher David Lewis Airey on 27 September 2023	View PDF Director's details changed for Mr Christopher David Lewis Airey on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Manchester One Portland Street Manchester M1 3LD on 2 October 2023	View PDF Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Manchester One Portland Street Manchester M1 3LD on 2 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Edward James Shaw as a director on 6 September 2023	View PDF Appointment of Mr Edward James Shaw as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Christopher David Lewis Airey as a director on 6 September 2023	View PDF Appointment of Mr Christopher David Lewis Airey as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of David Richard as a director on 6 September 2023	View PDF Termination of appointment of David Richard as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	MR01	Registration of charge 149498040001, created on 6 September 2023	View PDF Registration of charge 149498040001, created on 6 September 2023 - link opens in a new window - 57 pages (57 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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