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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28 Oct 2024 |
TM01 |
Termination of appointment of Charles Donnelly as a director on 9 October 2024
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19 Oct 2024 |
TM01 |
Termination of appointment of Tom Doyle as a director on 16 October 2024
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19 Oct 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 185a Dickenson Road Manchester M13 0YN on 19 October 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Tom Doyle as a director on 20 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
AP01 |
Appointment of Ms Sally Jeanette Markey as a director on 18 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Victor Ivor Durban as a director on 18 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Michael Charles Kay as a secretary on 24 May 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Katherine Edwards as a director on 31 May 2024
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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 November 2023
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06 Nov 2023 |
AP03 |
Appointment of Mr Michael Charles Kay as a secretary on 6 November 2023
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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07 Jun 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Charles Donnelly on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 170 Park Lane Whitefield Manchester M45 7PX United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 23 February 2023
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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