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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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01 Jun 2023 |
AP03 |
Appointment of Ms Zhanna Kytaieva as a secretary on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Matthew Hart as a secretary on 31 May 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 14 March 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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12 Oct 2020 |
MR04 |
Satisfaction of charge 011525070005 in full
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05 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from Trafalgar House, PO Box 47 Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Robert John Scott on 1 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr James Socrates Saoulli on 1 March 2019
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06 Mar 2019 |
PSC05 |
Change of details for Rullion Limites as a person with significant control on 1 March 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Philip James Higgins as a director on 21 February 2019
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