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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Gavin Stuart Tucker on 20 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Alexander Peter Wilson as a director on 5 June 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Hq Clippers Quay Salford Manchester M50 3XP England to The Junction Merchants Quay Salford Manchester M50 3SG on 3 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Alexander Peter Wilson as a director on 2 August 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Timothy Roland Levett as a director on 2 August 2022
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Neil Bryn Sheppard as a person with significant control on 30 March 2021
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05 Aug 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfers 30/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2021 |
AP01 |
Appointment of Mr Gavin Stuart Tucker as a director on 1 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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31 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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10 Mar 2020 |
SH02 |
Consolidation of shares on 26 February 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 26/02/2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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