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Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Ms Billie Frances Klinger as a director on 2025-04-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Director's details changed for Mr Liam Joseph Naughton on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Sandra Elizabeth Green as a director on 2024-09-04 |
| 23/05/2423 May 2024 | Termination of appointment of Tunde Adekoya as a director on 2024-05-10 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Gawen Wallace Higgins as a director on 2024-01-17 |
| 29/11/2329 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Cessation of Catrina Page as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Cessation of Christopher Joseph Paul as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Cessation of Liam Joseph Naughton as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Cessation of Sandra Elizabeth Green as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Cessation of Beatriz Garcia as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Cessation of Tunde Adekoya as a person with significant control on 2023-06-30 |
| 18/04/2318 April 2023 | Appointment of Dr Beatriz Garcia as a director on 2022-10-18 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 08/03/238 March 2023 | Notification of Beatriz Garcia as a person with significant control on 2022-10-18 |
| 06/02/236 February 2023 | Termination of appointment of Shona Mary Mccarthy as a director on 2022-07-19 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MASTER TUNDE ADEKOYA |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW MORRISON |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE RALPH |
| 26/09/1926 September 2019 | SECRETARY APPOINTED MR CHARLES ANDREW MORRISON |
| 26/09/1926 September 2019 | CESSATION OF CATHERINE DIANE RALPH AS A PSC |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CESSATION OF SIMON GLINN AS A PSC |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLINN |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES BYRNE |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH GREEN |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH PAUL |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CATRINA PAGE / 09/06/2018 |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BHASEEN |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JOSEPH NAUGHTON |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA MARY MCCARTHY |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH KATHLEEN PUGH |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WASSELL |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE DIANE RALPH |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GLINN |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRINA PAGE |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030284420003 |
| 08/06/188 June 2018 | CESSATION OF FELISA PALMER AS A PSC |
| 08/06/188 June 2018 | CESSATION OF CATRINA PAGE AS A PSC |
| 08/06/188 June 2018 | CESSATION OF SHONA MARY MCCARTHY AS A PSC |
| 08/06/188 June 2018 | CESSATION OF LIAM JOSEPH NAUGHTON AS A PSC |
| 08/06/188 June 2018 | CESSATION OF SANDRA ELIZABETH GREEN AS A PSC |
| 08/06/188 June 2018 | CESSATION OF ANGELA BHASEEN AS A PSC |
| 08/06/188 June 2018 | CESSATION OF CHRISTOPHER JOSEPH PAUL AS A PSC |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BHASEEN |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH PAUL |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH GREEN |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MS SHONA MARY MCCARTHY / 02/03/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 02/03/182 March 2018 | CESSATION OF JOHN WASSELL AS A PSC |
| 02/03/182 March 2018 | CESSATION OF CATHERINE DIANE RALPH AS A PSC |
| 02/03/182 March 2018 | CESSATION OF ELISABETH KATHLEEN PUGH AS A PSC |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRINA PAGE |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JOSEPH NAUGHTON |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELISA PALMER |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FELISA PALMER |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM THE WHEELHOUSE 72 BROAD STREET SALFORD M6 5BZ |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR SIMON JAMES GLINN |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030284420003 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYNES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR LIAM JOSEPH NAUGHTON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS CATRINA PAGE |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MS CATHERINE RALPH |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON GLINN |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRATFORD |
| 28/09/1628 September 2016 | SECRETARY APPOINTED MR SIMON GLINN |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | 02/03/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM AP01 |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM AP01 |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM AP01 |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM AP01 |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM AP01 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL WHITEHEAD |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MS CAROL ANN WHITEHEAD |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS FELISA PALMER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS SHONA MARY MCCARTHY |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS ANGELA BHASEEN |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR BRENDAN HYNES |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLEARY |
| 31/03/1531 March 2015 | 02/03/15 NO MEMBER LIST |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | 02/03/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FODEN |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALDER |
| 25/03/1325 March 2013 | 02/03/13 NO MEMBER LIST |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | 02/03/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS JENNIFER CLEARY |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COCKTON |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTINSON |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KERENZA MCCLARNAN |
| 03/03/113 March 2011 | 02/03/11 NO MEMBER LIST |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY LUDDINGTON |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MR ANDREW COLIN STRATFORD |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR PAUL JAMES FODEN |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERENZA MCCLARNAN / 03/03/2010 |
| 03/03/103 March 2010 | 02/03/10 NO MEMBER LIST |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATTINSON / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAX ALDER / 03/03/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERENZA MCCLARNAN / 10/08/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR DANIEL COCKTON |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERENZA MCCLARNAN / 30/04/2009 |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KERENZA HINES / 09/12/2008 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE ROBINSON |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 17/02/0617 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0214 March 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0128 February 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: CHARLOTTE HOUSE 30 DUDLEY ROAD MANCHESTER M16 8DT |
| 10/12/0010 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | ANNUAL RETURN MADE UP TO 02/03/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | ANNUAL RETURN MADE UP TO 02/03/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ANNUAL RETURN MADE UP TO 02/03/97 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | ANNUAL RETURN MADE UP TO 02/03/96 |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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