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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11 Oct 2023 |
AP01 |
Appointment of Ms Natasha Clare Crump as a director on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr David Etherington as a director on 9 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Fiona Jayne Gleeson as a director on 9 August 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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29 Apr 2023 |
PSC04 |
Change of details for Mr Gareth Michael Lloyd as a person with significant control on 29 April 2023
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29 Apr 2023 |
PSC07 |
Cessation of Daniel Georg Daw as a person with significant control on 6 April 2020
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 30 November 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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31 May 2022 |
MR01 |
Registration of charge 058958200007, created on 23 May 2022
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31 Jan 2022 |
MR01 |
Registration of charge 058958200006, created on 27 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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28 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 Jan 2022 |
MR01 |
Registration of charge 058958200005, created on 27 January 2022
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17 Dec 2021 |
MR01 |
Registration of charge 058958200004, created on 16 December 2021
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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01 Oct 2021 |
CH01 |
Director's details changed for Ms Fiona Jayne Gleeson on 31 August 2021
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24 Sep 2021 |
AP01 |
Appointment of Ms Fiona Jayne Gleeson as a director on 31 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Sanjeev Kumar Chopra as a director on 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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01 Nov 2020 |
AD01 |
Registered office address changed from , 14 Egerton House Towers Business Park, Manchester, M20 2DX to 2nd Floor, One Didsbury Point 2 the Avenue Manchester M20 2EY on 1 November 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Nickolas Barrow as a person with significant control on 13 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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30 May 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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