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 2024 |
AD02 |
Register inspection address has been changed to 7th Floor, Bridgewater House 58-60 Whitworth Street Manchester M1 6LT
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27 Mar 2024 |
AP03 |
Appointment of Ms Charlanne Victoria Hodgkinson as a secretary on 21 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Matthew Philip Bentley as a secretary on 21 March 2024
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13 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Darren Craig Higgins as a director on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Andrew Alan Watkins as a director on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Carolann James as a director on 30 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Liam Charles Talbot as a director on 28 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Andrew Neil Macdonald as a director on 28 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Dominic Nigel Haddock as a director on 28 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Christopher John Jackson as a director on 28 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Peter Grady as a director on 28 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Richard Charles Vyvyan Harrison as a director on 28 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Robin William Gisby as a director on 28 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Albany House Floor 8 94-98 Petty France London SW1H 9EA United Kingdom to Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 31 August 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Andrew Neil Macdonald as a director on 13 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of John Macquarrie as a director on 13 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr John Macquarrie as a director on 4 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of David Clive Bennett as a director on 4 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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