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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02 Feb 2026 |
AA |
Total exemption full accounts made up to 31 August 2025
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16 Dec 2025 |
MA |
Memorandum and Articles of Association
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15 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2025 |
CS01 |
Confirmation statement made on 10 October 2025 with no updates
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08 Jul 2025 |
TM01 |
Termination of appointment of Philip Lloyd as a director on 8 July 2025
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08 Jul 2025 |
CH01 |
Director's details changed for Ms Louise Banahene on 8 July 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Ms Louise Banahene on 21 May 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Ms Helen Louise Pratten on 21 May 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Mrs Navneet Kaur Ogle on 21 May 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Mr Martin Antony Hanbury on 21 May 2025
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21 May 2025 |
AD01 |
Registered office address changed from Virginia House 5-7 Great Ancoats Street 3rd Floor Manchester M4 5AD England to 2nd Floor Studio 10 10 Little Lever Street Manchester M1 1HR on 21 May 2025
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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Thomas Nuttall on 3 May 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Michael Gerard Emmerich as a director on 30 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Navneet Kaur Ogle on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Thomas Nuttall on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Miss Lucy Victoria Crompton on 26 June 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Peter Jason Mcintyre on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Gerard Emmerich on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Miss Lucy Victoria Crompton on 21 March 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Feb 2023 |
AP01 |
Appointment of Anna Katrin Martha Watkin as a director on 1 February 2023
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