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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11 Oct 2024 |
AP01 |
Appointment of Mr John Gerard Connelly as a director on 26 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Helen Mary Murphy as a director on 26 September 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2024 |
AP01 |
Appointment of Mr Conor Mcmanus as a director on 6 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
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12 Oct 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 1 August 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 1 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 12 October 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of John Gerard Connelly as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Feb 2021 |
CH01 |
Director's details changed for Ms Helen Mary Murphy on 17 February 2021
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