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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06 Dec 2024 |
AD01 |
Registered office address changed from 133 Buchanan Garden London London NW10 5AA England to 32 Ravensworth Road London NW10 5NR on 6 December 2024
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26 Nov 2024 |
AD02 |
Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to 32 Ravensworth Road London NW10 5NR
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26 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 133 Buchanan Gardens London NW10 5AA England to 133 Buchanan Garden London London NW10 5AA on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 133 Buchanan Gardens London NW10 5AA on 3 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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24 Nov 2022 |
AD04 |
Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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24 Nov 2021 |
TM02 |
Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 July 2021
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13 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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02 Dec 2019 |
AP04 |
Appointment of Optimum Business Solutions (Nw) Limited as a secretary on 2 December 2019
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25 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from 133 Buchanan Gardens London NW10 5AA to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 22 November 2018
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22 Nov 2018 |
PSC01 |
Notification of Gregory Williams as a person with significant control on 1 November 2017
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22 Nov 2018 |
PSC07 |
Cessation of Graham Robert Edgington as a person with significant control on 1 November 2017
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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22 Nov 2018 |
AD01 |
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to 133 Buchanan Gardens London NW10 5AA on 22 November 2018
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