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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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Berrymans Lace Mawer Kings House 42 King Street West Manchester M3 2NU England to 2 New Bailey Square Stanley Street Salford M3 5GS
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19 Jan 2022 |
AD01 |
Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Blm, 2 New Bailey Square Stanley Street Salford M3 5GS on 19 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from King's House 42 King Street West Manchester M3 2NU England to 2 New Bailey Stanley Street Salford M3 5GS on 6 September 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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28 May 2020 |
PSC02 |
Notification of Berrymans Lace Mawer Llp as a person with significant control on 8 April 2020
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28 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from Berrymans Lace Mawer 43 Castle Street Liverpool Merseyside L2 9SU to King's House 42 King Street West Manchester M3 2NU on 2 January 2020
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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26 Mar 2018 |
AP03 |
Appointment of Mrs Vivienne Elizabeth Williams as a secretary on 1 February 2018
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23 Mar 2018 |
TM02 |
Termination of appointment of Michael Jeremy Brown as a secretary on 31 January 2018
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13 Feb 2018 |
TM01 |
Termination of appointment of Michael Jeremy Brown as a director on 1 February 2018
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13 Feb 2018 |
AP01 |
Appointment of Mr Matthew Harrington as a director on 1 February 2018
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23 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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29 Nov 2017 |
AP01 |
Appointment of Mrs Vivienne Elizabeth Williams as a director on 14 September 2017
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