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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14 Apr 2025 |
AP01 |
Appointment of Stephen John Heeley as a director on 1 April 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Louise Britnell as a director on 31 March 2025
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20 Mar 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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20 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Catherine Elizabeth Green on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Louise Britnell on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Michael Hiom on 22 August 2024
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18 Jun 2024 |
PSC05 |
Change of details for The Co-Operative Bank Plc as a person with significant control on 7 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to 1 Balloon Street Manchester M4 4BE on 7 June 2024
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12 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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