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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04 Oct 2024 |
AP01 |
Appointment of Mrs Anne Marie Hopkins as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Mathew James William Mccormick as a director on 30 September 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Mathew James William Mccormick on 18 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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31 Mar 2023 |
TM02 |
Termination of appointment of Timothy Michael Colborn as a secretary on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Michael Colborn as a director on 31 March 2023
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06 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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06 Feb 2023 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Mathew James William Mccormick on 11 April 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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06 Jun 2022 |
TM01 |
Termination of appointment of Paula Mackenzie as a director on 27 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Christopher Alexander Drew as a director on 11 April 2022
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20 May 2022 |
AP01 |
Appointment of Mr Mathew James William Mccormick as a director on 11 April 2022
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11 Apr 2022 |
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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15 Mar 2021 |
AA01 |
Previous accounting period extended from 27 December 2020 to 31 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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04 Oct 2019 |
AA |
Full accounts made up to 23 December 2018
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28 Aug 2019 |
AP01 |
Appointment of Michael Robert Campion Williams as a director on 23 August 2019
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