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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08 Feb 2022 |
AP01 |
Appointment of Mr Simon Lloyd Willis as a director on 7 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 7 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of John Walsh as a secretary on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Michael Walsh as a director on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of John Walsh as a director on 7 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ on 8 February 2022
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15 Oct 2021 |
PSC02 |
Notification of Charterneed Limited as a person with significant control on 12 August 2021
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15 Oct 2021 |
PSC07 |
Cessation of Earlybid Limited as a person with significant control on 12 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Walsh on 2 December 2020
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19 Nov 2020 |
CH01 |
Director's details changed for John Walsh on 2 November 2020
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20 Oct 2020 |
PSC05 |
Change of details for Earlybid Limited as a person with significant control on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Mayo House 4 Overman Way Manchester M27 8BQ on 19 October 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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06 Jul 2020 |
PSC07 |
Cessation of Earlybid Limited as a person with significant control on 6 April 2016
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09 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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05 Jul 2017 |
PSC02 |
Notification of Earlybid Limited as a person with significant control on 6 April 2016
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21 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Jul 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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