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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15 Jul 2024 |
AP01 |
Appointment of Ms Belinda Cronin as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Mark Richard Ivill as a director on 12 July 2024
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23 May 2024 |
TM01 |
Termination of appointment of James Ralph John Bucknall as a director on 20 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Jennifer Shaw as a director on 23 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr James Ralph John Bucknall as a director on 23 August 2023
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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18 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Brian Sinfield as a director on 14 January 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Martin Lawrence Harvey as a director on 16 February 2023
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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12 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Jun 2022 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR
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13 May 2022 |
TM01 |
Termination of appointment of Jean-Philippe De Waele as a director on 13 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Anton Bernard Alphonsus on 1 December 2009
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07 Mar 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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01 Jul 2020 |
AP01 |
Appointment of Mr Martin Lawrence Harvey as a director on 31 March 2020
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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25 Feb 2020 |
CH01 |
Director's details changed for Brian Sinfield on 25 February 2020
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