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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02 Dec 2024 |
AP01 |
Appointment of Stephen Patrick Pender as a director on 12 June 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of John Patrick Metcalf as a director on 12 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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07 Dec 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Apr 2023 |
CH04 |
Secretary's details changed for Oakwood Corporate Services Limited on 1 April 2023
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03 Apr 2023 |
AP04 |
Appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Helen Victoria Koerner as a secretary on 1 April 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Thomas Birk as a director on 1 January 2023
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17 Aug 2022 |
AA |
Accounts for a medium company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas Birk on 11 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Thomas Birk as a director on 7 June 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
TM01 |
Termination of appointment of Darren Budd as a director on 7 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Richard John Carter as a director on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Dr Darren Budd as a director on 1 January 2021
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24 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
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24 Dec 2020 |
AD02 |
Register inspection address has been changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
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18 Dec 2020 |
CH01 |
Director's details changed for Mr John Metcalf on 17 December 2020
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