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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21 Jan 2026 |
AD01 |
Registered office address changed from , Xyz Building Hardman Boulevard, Manchester, M3 3AQ, England to 1st Floor, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 21 January 2026
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16 Dec 2025 |
CS01 |
Confirmation statement made on 21 November 2025 with no updates
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15 Jul 2025 |
AA |
Full accounts made up to 31 January 2025
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08 Jul 2025 |
AP01 |
Appointment of Mr Jeremy Paul Marsden as a director on 1 June 2025
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08 Jul 2025 |
TM01 |
Termination of appointment of Daniel Patrick Wright as a director on 1 August 2024
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08 Jul 2025 |
TM01 |
Termination of appointment of Lynda Blackwell as a director on 31 May 2025
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31 Jan 2025 |
AA |
Full accounts made up to 31 January 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Jan 2024 |
MR01 |
Registration of charge 060468700007, created on 25 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 060468700008, created on 25 January 2024
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19 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Martin Schultheiss as a director on 1 December 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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17 May 2022 |
TM01 |
Termination of appointment of Barry Duncan Smith as a director on 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Daniel Patrick Wright as a director on 1 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of John Cowan as a director on 31 December 2021
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25 Feb 2022 |
MR04 |
Satisfaction of charge 060468700004 in full
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16 Feb 2022 |
MR01 |
Registration of charge 060468700006, created on 14 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 060468700005, created on 14 February 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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