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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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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14 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Crown House Manchester Road Wilmslow SK9 1BH England to Wpp Manchester Campus, 1st Floor 1 New Quay Street Manchester M3 4BN on 24 November 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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18 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 069207940003 in full
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22 Jun 2022 |
MR01 |
Registration of charge 069207940005, created on 16 June 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Bradley James Lamb on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Bradley James Lamb on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Bradley James Lamb on 11 January 2020
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Jul 2020 |
TM02 |
Termination of appointment of Mark Conboy as a secretary on 15 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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02 Jun 2020 |
MR01 |
Registration of charge 069207940004, created on 27 May 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement approved 09/03/2020
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11 Mar 2020 |
PSC02 |
Notification of Venturi Holdings Limited as a person with significant control on 9 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Keith Jones as a person with significant control on 9 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Brad Lamb as a person with significant control on 9 March 2020
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