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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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05 Sep 2024 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
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17 Jan 2024 |
AP01 |
Appointment of Charel Petrus Marais as a director on 15 January 2024
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04 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of John Edward Capps as a director on 15 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Filippo Mercalli as a director on 15 February 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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26 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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28 Nov 2019 |
TM01 |
Termination of appointment of John Edward Capps as a director on 18 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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15 Oct 2019 |
AP01 |
Appointment of Mr Ernest Colin Mcdonald as a director on 15 October 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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04 Jun 2019 |
MR04 |
Satisfaction of charge 002081730007 in full
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04 Jun 2019 |
MR04 |
Satisfaction of charge 002081730006 in full
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04 Jun 2019 |
MR04 |
Satisfaction of charge 002081730004 in full
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04 Jun 2019 |
MR04 |
Satisfaction of charge 002081730002 in full
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