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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19 Apr 2024 |
CH01 |
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
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29 Jan 2024 |
MR01 |
Registration of charge 043307210010, created on 25 January 2024
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20 Sep 2023 |
AA |
Full accounts made up to 5 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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01 Nov 2022 |
AP03 |
Appointment of Ms Shazna Karim as a secretary on 1 November 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Alan Kaye as a secretary on 1 November 2022
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03 Aug 2022 |
AA |
Full accounts made up to 5 April 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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27 Apr 2022 |
AA |
Full accounts made up to 5 April 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Higginbotham as a director on 22 March 2022
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29 Jun 2021 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AG England to Cannon Place 78 Cannon Street London EC4N 6AG
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28 Jun 2021 |
AD02 |
Register inspection address has been changed from Olympic Olympic House Manchester Airport Manchester M90 1QX England to Cannon Place 78 Cannon Street London EC4N 6AG
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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12 May 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Jan 2021 |
TM01 |
Termination of appointment of Christopher John Morrogh as a director on 31 December 2020
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01 Jan 2021 |
TM01 |
Termination of appointment of John Marcus Willcock as a director on 31 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Matthew John Higginbotham as a director on 9 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Giuseppe Vullo on 13 November 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Thomas William Weeks as a director on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Peter William Stone as a director on 9 December 2020
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27 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 5 April 2021
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24 Aug 2020 |
PSC07 |
Cessation of Manchester Airport Group Investments Limited as a person with significant control on 7 August 2020
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24 Aug 2020 |
PSC02 |
Notification of Threadneedle Property Investments Limited as a person with significant control on 7 August 2020
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24 Aug 2020 |
PSC02 |
Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 7 August 2020
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20 Aug 2020 |
MR04 |
Satisfaction of charge 043307210006 in full
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