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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26 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 051659470002 in full
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20 Feb 2023 |
SH02 |
Sub-division of shares on 13 February 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares / company business 13/02/2023
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2023 |
PSC07 |
Cessation of Stephen David Mackay Loukes as a person with significant control on 13 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Lee Frederick Donnelly as a person with significant control on 13 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Elaine Donnelly as a director on 10 February 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Ms Jane Linda Parker as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mrs Lisa Bridget Donnelly as a director on 1 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit 17 Cariocca Business Park 2 Hellidon Close Ardwick Manchester M12 4AH United Kingdom to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
AD01 |
Registered office address changed from Unit 12 Cariocca Business Park 2 Hellidon Close Ardwick Manchester M12 4AH England to Unit 17 Cariocca Business Park 2 Hellidon Close Ardwick Manchester M12 4AH on 21 May 2020
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12 Feb 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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19 Jun 2019 |
MA |
Memorandum and Articles of Association
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