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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Colin Raymond Mercer as a director on 17 June 2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Douglas James Baird as a director on 17 June 2024
|
|
|
20 Jun 2024 |
MR01 |
Registration of charge 039560180001, created on 19 June 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Dec 2022 |
CERTNM |
Company name changed tests direct LIMITED\certificate issued on 15/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-07
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Peter Stephen Rhodes as a director on 21 October 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Peter Stephen Rhodes as a person with significant control on 21 October 2022
|
|
|
26 Oct 2022 |
PSC05 |
Change of details for Mercer Richardson & Partners Limited as a person with significant control on 21 October 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
10 Mar 2021 |
PSC05 |
Change of details for Mercer Richardson & Partners Limited as a person with significant control on 10 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from Walker House Walker Street Macclesfield Cheshire SK10 1BH to One Angel Court 15th Floor London EC2R 7HJ on 4 March 2021
|
|
|
25 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Colin Raymond Mercer on 29 January 2021
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
|
|
|
11 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
|
|