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 Aug 2024 |
MR04 |
Satisfaction of charge 113599920002 in full
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04 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
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04 Jul 2024 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MR01 |
Registration of charge 113599920003, created on 20 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge 113599920004, created on 20 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge 113599920005, created on 20 March 2024
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2023
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08 Mar 2024 |
PSC02 |
Notification of Autocraft Solutions Group Limited as a person with significant control on 30 November 2022
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08 Mar 2024 |
PSC07 |
Cessation of Harmor Limited as a person with significant control on 30 November 2022
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2024.
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30 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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15 Jun 2022 |
AP01 |
Appointment of Dr Sara Jane Ridley as a director on 15 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Steven Harris as a director on 13 May 2022
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 113599920001 in full
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22 Oct 2021 |
MR01 |
Registration of charge 113599920002, created on 13 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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