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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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22 Feb 2023 |
MR01 |
Registration of charge 004443130006, created on 13 February 2023
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from Hawthorn House, 2nd Floor, Woodlands Park Newton Le-Willows WA12 0HF United Kingdom to Hawthorn House 2nd Floor Woodlands Park Newton-Le-Willows WA12 0HF on 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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23 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Hawthorn House, 2nd Floor, Woodlands Park Newton Le-Willows WA12 0HF on 23 February 2021
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14 Oct 2020 |
MR01 |
Registration of charge 004443130004, created on 14 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge 004443130005, created on 14 October 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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29 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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05 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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30 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 October 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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09 Nov 2018 |
MR01 |
Registration of charge 004443130003, created on 19 October 2018
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02 Oct 2018 |
MR01 |
Registration of charge 004443130002, created on 1 October 2018
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01 Oct 2018 |
AP03 |
Appointment of Mahendra Vekariya as a secretary on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Troy Mitchell Tucker as a director on 1 October 2018
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01 Oct 2018 |
TM02 |
Termination of appointment of Stephanie Alison Pound as a secretary on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Christopher Adam Ling as a director on 1 October 2018
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