Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
|
|
|
14 Nov 2024 |
CH03 |
Secretary's details changed for Geoffrey Ronald Marginson on 14 November 2024
|
|
|
14 Nov 2024 |
PSC04 |
Change of details for Mr Geoffrey Ronald Marginson as a person with significant control on 14 November 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Geoffrey Ronald Marginson on 14 November 2024
|
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
09 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
27 Nov 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 November 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
|
|
|
03 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-04-29
|
|
|
24 May 2019 |
CONNOT |
Change of name notice
|
|
|
20 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|
|
14 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|