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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05 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 30 January 2023
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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30 Jan 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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23 May 2023 |
AP03 |
Appointment of Mr Zachary Paul Round as a secretary on 23 May 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 057045610005 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 24 Dale Street Manchester M1 1FY England to 12 Hilton Street Manchester M1 1JF on 15 February 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Nov 2022 |
PSC02 |
Notification of Andaros Holdings Ltd as a person with significant control on 27 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Black Dog (Holdings) Limited as a person with significant control on 27 October 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Arch 57 Whitworth Street West Manchester M1 5WW England to 24 Dale Street Manchester M1 1FY on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Peter David Mcculloch as a director on 1 October 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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02 Oct 2018 |
AP01 |
Appointment of Mr Andrew James Haygarth as a director on 19 September 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from 2 Fairbourne Drive Wilmslow SK9 6JF England to Arch 57 Whitworth Street West Manchester M1 5WW on 28 September 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to 2 Fairbourne Drive Wilmslow SK9 6JF on 21 September 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of Ross Mackenzie as a director on 19 September 2018
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