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 Feb 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 March 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 040899580171 in full
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11 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Fenning as a director on 1 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge 040899580208, created on 8 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Andrew Charles Bowsher as a director on 1 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Terava O'gorman as a secretary on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Karen Lesley King as a director on 1 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of John Alan King as a secretary on 1 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Alison Helen Mccafferty Gurr as a secretary on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of John Alan King as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Michael Jeffrey Field as a director on 1 February 2022
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03 Feb 2022 |
PSC02 |
Notification of Xps Sipp Services Limited as a person with significant control on 1 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Helen Victoria Davies as a secretary on 1 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Avishai Elad Finlay as a secretary on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Michael Jeffrey Field as a person with significant control on 1 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 8 st Stephen Street Manchester M3 6AY to Phoenix House 1 Station Hill Reading RG1 1NB on 3 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 040899580207, created on 26 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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27 Jan 2022 |
MR04 |
Satisfaction of charge 040899580156 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 040899580154 in full
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16 Dec 2021 |
MR01 |
Registration of charge 040899580206, created on 10 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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21 Oct 2021 |
MR01 |
Registration of charge 040899580205, created on 21 October 2021
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25 Aug 2021 |
MR01 |
Registration of charge 040899580204, created on 20 August 2021
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22 Feb 2021 |
MR01 |
Registration of charge 040899580203, created on 18 February 2021
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