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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09 Jan 2025 |
AD01 |
Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on 9 January 2025
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09 Jan 2025 |
AP03 |
Appointment of Mr Priyesh Shah as a secretary on 9 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Priyesh Shah as a director on 9 January 2025
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30 May 2024 |
MR01 |
Registration of charge 027169670022, created on 28 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Oct 2023 |
MR04 |
Satisfaction of charge 027169670019 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 027169670021 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 027169670020 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 14 in full
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30 Jun 2023 |
TM01 |
Termination of appointment of Steven Andrew Nicholas Paxton as a director on 30 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Steven Paxton as a secretary on 19 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Frederick Thomas Barrington Fuller as a director on 16 December 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from Neo 9 Charlotte Street Manchester M1 4ET England to Clarence House Clarence Street Manchester M2 4DW on 23 March 2022
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01 Feb 2022 |
AP03 |
Appointment of Mr Steven Paxton as a secretary on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Steven Andrew Nicholas Paxton as a director on 1 February 2022
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08 Nov 2021 |
AD01 |
Registered office address changed from Neo 6 Charlotte Street Manchester M1 4ET England to Neo 9 Charlotte Street Manchester M1 4ET on 8 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Joeline Marie Smith as a director on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Neo 6 Charlotte Street Manchester M1 4ET on 3 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Joeline Marie Smith as a secretary on 3 November 2021
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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