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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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2024 |
MR04 |
Satisfaction of charge 039410060002 in full
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01 May 2024 |
MR01 |
Registration of charge 039410060003, created on 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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18 Mar 2022 |
PSC05 |
Change of details for Diversis Capital Ltd as a person with significant control on 1 January 2021
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Nov 2020 |
AD01 |
Registered office address changed from Petersgate House St Petersgate Stockport Cheshire SK1 1HE to Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 27 November 2020
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20 Nov 2020 |
MR01 |
Registration of charge 039410060002, created on 19 November 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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10 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2018 |
TM02 |
Termination of appointment of Simon Andrew Evans as a secretary on 13 April 2018
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27 Mar 2018 |
TM01 |
Termination of appointment of Marne Elizabeth Martin as a director on 27 March 2018
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11 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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