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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Peter Aka Lei Chang as a director on 5 September 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN United Kingdom to Unit 1, Orion Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XG on 30 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from Unit 1, Orion Business Park Birdle Hall Lane Cheadle Heath Stockport Sk3 Oxg United Kingdom to Holton Road Holton Heath Poole Dorset BH16 6LN on 22 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Orion Business Park, Bird Hall Lane, Cheadle Heath Orion Business Park, Bird Hall Lane Cheadle Heath Stockport United Kingdom to Unit 1, Orion Business Park Birdle Hall Lane Cheadle Heath Stockport Sk3 Oxg on 21 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 29 Holton Road Holton Heath Poole Dorset BH16 6LN England to Orion Business Park, Bird Hall Lane, Cheadle Heath Orion Business Park, Bird Hall Lane Cheadle Heath Stockport on 17 November 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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13 May 2022 |
AP01 |
Appointment of Christopher Mark Glennon as a director on 5 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Timothy Salvatore Spinella as a director on 5 May 2022
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14 Mar 2022 |
MR01 |
Registration of charge 010413170004, created on 10 March 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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24 Feb 2020 |
AP01 |
Appointment of Steve Haydn Lane as a director on 2 January 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Brian Samuel Young as a director on 2 January 2020
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13 Jan 2020 |
MR01 |
Registration of charge 010413170003, created on 7 January 2020
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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15 May 2019 |
CH01 |
Director's details changed for Mr Brian Samuel Young on 15 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Timothy Salvatore Spinella on 15 May 2019
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