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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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of John Patrick Higham as a director on 31 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Ian Livingstone as a director on 30 August 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 Kestrel Road Trafford Manchester M17 1SF United Kingdom to Osprey House 217 - 227 Broadway Salford M50 2UE on 5 April 2022
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Richard James Loxam on 1 October 2019
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21 Jun 2021 |
PSC04 |
Change of details for Mr Richard James Loxam as a person with significant control on 1 October 2019
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06 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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17 Feb 2021 |
MR01 |
Registration of charge 107078050001, created on 8 February 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Cumron Daniel Ashtiani as a director on 23 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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24 Apr 2020 |
AP01 |
Appointment of Mr Tobias Davies as a director on 15 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Simon John Spalding as a director on 15 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Ian Livingstone as a director on 15 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr John Patrick Higham as a director on 15 April 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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12 Feb 2020 |
AP01 |
Appointment of Mr Robert Michael Jones as a director on 1 October 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Mark Benjamin Dawson as a director on 1 October 2019
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