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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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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06 Sep 2024 |
PSC04 |
Change of details for Mr Geoffrey Maybank as a person with significant control on 4 September 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Geoffrey Maybank on 1 December 2023
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01 Mar 2024 |
PSC04 |
Change of details for Mr Geoffrey Maybank as a person with significant control on 1 December 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Geoffrey Maybank as a person with significant control on 5 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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08 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2023
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08 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2023 |
PSC01 |
Notification of Geoffrey Maybank as a person with significant control on 4 September 2023
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08 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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13 Oct 2021 |
AP01 |
Appointment of Geoffrey Maybank as a director on 25 March 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of John Roderick Ashley as a director on 25 March 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Intake Farm Gellfield Lane Uppermill Oldham Greater Manchester OL3 6LJ to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 12 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of John Roderick Ashley as a secretary on 31 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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