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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21 Oct 2024 |
SH19 |
Statement of capital on 21 October 2024
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21 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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21 Oct 2024 |
SH20 |
Statement by Directors
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2024 |
TM01 |
Termination of appointment of John Metcalf as a director on 7 June 2024
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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03 Aug 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Matthias Dohrn as a director on 26 April 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from 21st Floor 110 Bishopsgate London EC2N 4AY England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 21st Floor 110 Bishopsgate London EC2N 4AY
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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 |
AP04 |
Appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Helen Victoria Koerner as a secretary on 1 April 2023
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02 Aug 2022 |
AA |
Full accounts 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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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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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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26 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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