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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01 Oct 2024 |
AD02 |
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 180 Brompton Road London SW3 1HQ
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew James Garner on 10 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Matthew James Garner on 14 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr David Michael Mccann on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Matthew James Garner on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr David Michael Mccann on 14 May 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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09 Jan 2024 |
AD04 |
Register(s) moved to registered office address 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ
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20 Nov 2023 |
CH01 |
Director's details changed for Mr David Michael Mccann on 27 October 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew James Garner on 27 October 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ on 20 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Giuliano Santoro as a director on 27 October 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Duncan Edward Thompson as a director on 27 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr David Michael Mccann as a director on 27 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Matthew James Garner as a director on 27 October 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2023 |
PSC07 |
Cessation of Zurich Assurance Ltd as a person with significant control on 12 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Duncan Edward Thompson as a director on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Charles Owen Law as a director on 24 February 2022
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