Accounts. Accounts type full. |
2024-02-02 |
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Address. Change date: 2023-06-21. New address: 340 Deansgate Manchester M3 4LY. Old address: Toronto Square Toronto Street Leeds LS1 2HJ. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2023-04-26 |
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Accounts. Accounts type full. |
2023-01-26 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type full. |
2022-01-27 |
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Confirmation statement. Statement with no updates. |
2021-05-14 |
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Accounts. Accounts type full. |
2021-03-25 |
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Officers. Officer name: Mr Edward Nicholas Taylor. Change date: 2021-02-12. |
2021-03-04 |
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Confirmation statement. Statement with updates. |
2020-05-12 |
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Accounts. Accounts type full. |
2020-02-05 |
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Capital. Capital allotment shares. |
2019-11-26 |
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Resolution. Description: Resolutions. |
2019-11-26 |
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Officers. Appointment date: 2019-06-01. Officer name: Mr Mark Stupples. |
2019-06-20 |
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Officers. Officer name: David Michael Hicks Rowling. Termination date: 2019-05-31. |
2019-06-18 |
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Confirmation statement. Statement with updates. |
2019-04-24 |
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Accounts. Accounts type full. |
2018-12-07 |
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Confirmation statement. Statement with updates. |
2018-03-26 |
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Accounts. Accounts type full. |
2017-12-06 |
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Confirmation statement. Statement with updates. |
2017-05-05 |
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Officers. Officer name: Nicholas David Towns. Termination date: 2017-02-23. |
2017-02-24 |
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Accounts. Accounts type full. |
2017-02-07 |
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Capital. Capital allotment shares. |
2017-02-02 |
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Capital. Date: 2016-10-17. |
2016-12-07 |
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Capital. Capital name of class of shares. |
2016-11-11 |
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Resolution. Description: Resolutions. |
2016-11-10 |
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Officers. Appointment date: 2016-06-23. Officer name: Mr Richard William Traynor. |
2016-07-26 |
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Officers. Termination date: 2016-06-23. Officer name: Edward Klempka. |
2016-07-26 |
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Auditors. Auditors resignation company. |
2016-04-28 |
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Annual return. With made up date full list shareholders. |
2016-03-11 |
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Accounts. Accounts type full. |
2016-01-18 |
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Annual return. With made up date full list shareholders. |
2015-05-20 |
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Address. New address: 340 Deansgate Manchester M3 4LY. |
2015-05-20 |
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Address. New address: 340 Deansgate Manchester M3 4LY. |
2015-05-19 |
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Officers. Officer name: Mr Richard Keith Roe. Change date: 2015-05-01. |
2015-05-19 |
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Officers. Officer name: Mr Nicholas David Towns. Appointment date: 2015-02-26. |
2015-05-19 |
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Officers. Officer name: Jon Bourlet. Termination date: 2015-02-26. |
2015-05-19 |
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Address. New address: Toronto Square Toronto Street Leeds LS1 2HJ. Old address: 340 Deansgate Manchester M3 4LY England. Change date: 2015-02-24. |
2015-02-24 |
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Accounts. Change account reference date company current extended. |
2015-02-24 |
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Capital. Capital return purchase own shares. |
2015-02-13 |
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Officers. Appointment date: 2014-12-11. Officer name: Mr Edward Klempka. |
2015-01-14 |
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Officers. Officer name: Mr John Ashton Humphrey. Appointment date: 2014-12-11. |
2015-01-13 |
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Officers. Officer name: Mr Edward Nicholas Taylor. Appointment date: 2014-12-11. |
2015-01-13 |
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Address. Old address: Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. New address: 340 Deansgate Manchester M3 4LY. Change date: 2015-01-13. |
2015-01-13 |
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Capital. Capital name of class of shares. |
2015-01-12 |
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Capital. Date: 2014-12-12. |
2015-01-12 |
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Resolution. Description: Resolutions. |
2015-01-12 |
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Officers. Officer name: Sarah Elisabeth Mary Holmes. Termination date: 2014-12-17. |
2015-01-09 |
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Officers. Termination date: 2014-12-17. Officer name: Nigel Macdonald. |
2015-01-09 |
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Officers. Termination date: 2014-12-17. Officer name: Robert Hartley. |
2015-01-09 |
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