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 Dec 2024 |
MR04 |
Satisfaction of charge 053522960003 in full
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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01 Jan 2024 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 November 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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14 Mar 2023 |
PSC02 |
Notification of Gj Engineering Group Ltd as a person with significant control on 14 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Northwich Capital Ventures Number 1 Ltd as a person with significant control on 14 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Feb 2023 |
MR01 |
Registration of charge 053522960004, created on 23 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Robert John Randle as a director on 15 February 2023
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert John Randle as a director on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Jan-Marc Pickhan on 20 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Mr Jan-Marc Pickhan as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Bethan Claire Lloyd as a director on 1 July 2022
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25 Feb 2022 |
MR04 |
Satisfaction of charge 053522960002 in full
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19 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from Lambert House, Brook Street Glossop Derbyshire SK13 8BG to Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ on 13 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 053522960003, created on 6 July 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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