Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mrs Aimee Louise Beaumont as a director on 13 October 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ to 40 Peter Street Manchester M2 5GP on 1 June 2021
|
|
|
15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
|
|
|
06 Jul 2020 |
PSC02 |
Notification of Arrowmere Holdings Limited as a person with significant control on 1 July 2020
|
|
|
06 Jul 2020 |
PSC07 |
Cessation of Stephen John Ashworth as a person with significant control on 1 July 2020
|
|
|
30 Apr 2020 |
AP01 |
Appointment of Mr Samuel David John Ashworth as a director on 18 April 2020
|
|
|
06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-25
|
|
|
26 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-10
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
|
|
|
13 Feb 2019 |
MR01 |
Registration of charge 055008020012, created on 12 February 2019
|
|
|
13 Feb 2019 |
MR01 |
Registration of charge 055008020011, created on 12 February 2019
|
|
|
09 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
|
|
|
06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
22 Sep 2017 |
MR04 |
Satisfaction of charge 055008020001 in full
|
|