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)
|
|
06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
02 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
06 Jun 2023 |
MR01 |
Registration of charge 040823080014, created on 26 May 2023
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2023 |
MR04 |
Satisfaction of charge 040823080012 in full
|
|
|
16 May 2023 |
MR04 |
Satisfaction of charge 040823080011 in full
|
|
|
16 May 2023 |
MR04 |
Satisfaction of charge 040823080013 in full
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Redditch Worcestershire B98 0RE on 3 May 2023
|
|
|
26 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from 18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 26 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Nimesh Sodha as a director on 14 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Tushar Patel as a director on 14 April 2023
|
|
|
18 Apr 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 14 April 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 14 April 2023
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
27 Jan 2022 |
MR04 |
Satisfaction of charge 040823080009 in full
|
|