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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
05 Nov 2024 |
RP04PSC01 |
Second filing for the notification of Geoffrey S Rehnart as a person with significant control
|
|
|
05 Nov 2024 |
RP04PSC01 |
Second filing for the notification of Marc Wolpow as a person with significant control
|
|
|
21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
PSC01 |
Notification of Young Lee as a person with significant control on 12 April 2023
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of Geoffrey S Rehnert as a person with significant control on 12 April 2023
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of Marc Wolpow as a person with significant control on 12 April 2023
|
|
|
10 Jul 2024 |
PSC01 |
Notification of Keith Palumbo as a person with significant control on 12 April 2023
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Eugene Earley on 1 September 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Fred Short as a director on 1 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Paul Rice as a director on 1 December 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Douglas Lewis as a director on 1 December 2023
|
|
|
03 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
03 Nov 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Robert Eugene Earley as a director on 8 September 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Gregory Alan Hann as a director on 8 September 2022
|
|
|
28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Marc Wolpow as a person with significant control on 1 April 2022
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|