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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Stephen William Dryden as a director on 31 August 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2023 |
PSC07 |
Cessation of The Goldman Sachs Group Inc as a person with significant control on 19 September 2023
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Georg Heinrich Johannes Strierath on 12 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Anthony James Lord on 12 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen William Dryden on 12 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Jeremy Theodore Berenzweig on 12 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 16 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen William Dryden on 28 October 2021
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19 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Dryden as a director
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony James Lord on 28 October 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Jeremy Theodore Berenzweig on 28 October 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Dryden on 28 October 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Georg Heinrich Johannes Strierath on 15 November 2021
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29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
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05 Feb 2021 |
SH19 |
Statement of capital on 5 February 2021
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