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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Stephen William Dryden as a director on 31 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2023 |
PSC07 |
Cessation of The Goldman Sachs Group Inc as a person with significant control on 19 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2019
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2017
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
AD01 |
Registered office address changed from Old Heath Road Wolverhampton West Midlands WV1 2QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 19 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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14 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Dryden as a director
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Georg Heinrich Johannes Strierath on 7 August 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
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29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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03 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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