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 Sep 2024 |
AP01 |
Appointment of Mr Nicky Cowles as a director on 28 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Stuart Anthony Andrews as a director on 28 August 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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16 Feb 2024 |
AD01 |
Registered office address changed from 82 King Street Manchester M2 4WQ England to 14th Floor Care of Zeus Capital Ltd 82 King Street Manchester M2 4WQ on 16 February 2024
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Stuart Anthony Andrews as a director on 3 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Antony Patrick Scawthorn as a director on 3 August 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Antony Patrick Scawthorn as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Andrew Callis Jones as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Donald Campbell Brown as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of James Clive Reed-Daunter as a director on 16 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Steven Douglas as a secretary on 16 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 5 George Road Edgbaston Birmingham B15 1NP England to 82 King Street Manchester M2 4WQ on 18 January 2023
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02 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 May 2022 |
PSC06 |
Change of details for Arden Partners Plc as a person with significant control on 30 June 2017
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27 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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18 Dec 2019 |
AP03 |
Appointment of Mr Steven Douglas as a secretary on 18 December 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Stephen Michael Wassell as a secretary on 18 December 2019
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