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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 9 January 2023
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09 Sep 2022 |
TM02 |
Termination of appointment of Philip Ternouth as a secretary on 13 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 049726990005
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
CH03 |
Secretary's details changed for Mr Philip Graham Ternouth on 9 October 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Richard Hipkiss as a director on 30 June 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mr David Robert Southworth on 20 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Wai Chiu Lau on 20 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Hipkiss on 20 November 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Andrew James Needham as a director on 26 June 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
MA |
Memorandum and Articles of Association
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11 Jan 2019 |
MR01 |
Registration of charge 049726990005, created on 9 January 2019
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