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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22 Feb 2024 |
AD02 |
Register inspection address has been changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Ninth Floor Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Francois Paul Joseph Houbart as a director on 9 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Jim Mclean as a director on 7 November 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Jan 2023 |
MR01 |
Registration of charge 053705910010, created on 18 January 2023
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01 Nov 2022 |
AP01 |
Appointment of Peter Andrew Stevenson as a director on 18 October 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
MR01 |
Registration of charge 053705910009, created on 17 June 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Robert Ian Haxton as a director on 23 September 2021
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24 Nov 2021 |
AP01 |
Appointment of Terence Bernard Cooke as a director on 12 November 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Jim Mclean as a director on 16 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Helen Isabella Grace Ogden as a director on 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority 17/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Ian Haxton on 20 November 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Vivek Valsaraj on 22 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Peter Daniel Deyoung as a director on 11 September 2020
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12 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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21 Oct 2019 |
AP01 |
Appointment of Mr Robert Ian Haxton as a director on 16 October 2019
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