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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28 Mar 2023 |
TM02 |
Termination of appointment of Richard Frederick Monaghan as a secretary on 27 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Miss Louise Allen as a director on 27 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Samuel Brian Perkins as a director on 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2022 |
MR01 |
Registration of charge 087925190004, created on 24 June 2022
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30 May 2022 |
MR04 |
Satisfaction of charge 087925190002 in full
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01 Apr 2022 |
AP03 |
Appointment of Mr Richard Frederick Monaghan as a secretary on 21 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Richard Frederick Monaghan as a director on 21 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Raymond Masters as a director on 31 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Olympic Court Salford M50 2QP England to Maple Court Wynne Avenue Clifton Manchester M27 8FF on 4 March 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Sam Perkins as a director on 17 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Jul 2021 |
AAMD |
Amended full accounts made up to 31 March 2020
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02 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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14 May 2021 |
SH03 |
Purchase of own shares.
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26 Mar 2021 |
TM01 |
Termination of appointment of Matthew Richard Scaife as a director on 8 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Pierce Casey as a director on 8 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of James Edward Sharp as a director on 8 March 2021
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23 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2018
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23 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2017
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23 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2020
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ANNOTATION
Clarification This is the second filing of the SH06 registered on 16/10/2020.
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2020
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2017
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