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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20 Sep 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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24 Jul 2024 |
MR01 |
Registration of charge 057090720003, created on 22 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 057090720004, created on 22 July 2024
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01 Mar 2024 |
AP03 |
Appointment of Kevin Mclaughlin as a secretary on 4 July 2023
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29 Feb 2024 |
TM02 |
Termination of appointment of Judd David Merkel as a secretary on 4 July 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Aug 2023 |
MR04 |
Satisfaction of charge 057090720001 in full
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30 Aug 2023 |
MR01 |
Registration of charge 057090720002, created on 22 August 2023
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21 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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09 Mar 2023 |
MR01 |
Registration of charge 057090720001, created on 7 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
AD01 |
Registered office address changed from Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH England to Suite 5.09 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 29 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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16 Feb 2022 |
AP03 |
Appointment of Judd David Merkel as a secretary on 14 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Lisa D'alencon as a secretary on 14 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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10 Mar 2021 |
CH01 |
Director's details changed
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09 Mar 2021 |
AP01 |
Appointment of Kevin Mclaughlin as a director on 1 January 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Jamie Heaslip as a director on 1 January 2021
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23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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22 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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