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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14 May 2026 |
MR01 |
Registration of charge 101073040004, created on 13 May 2026
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13 Apr 2026 |
CS01 |
Confirmation statement made on 5 April 2026 with no updates
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09 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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09 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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09 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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09 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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07 Apr 2025 |
CS01 |
Confirmation statement made on 5 April 2025 with no updates
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25 Nov 2024 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 May 2023 |
AP01 |
Appointment of Mr Steven James Miller as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Luca Sutera as a director on 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 May 2022 |
AP01 |
Appointment of Mr David Michael Taylor as a director on 4 May 2022
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