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)
|
|
04 Oct 2024 |
AP01 |
Appointment of Mrs Anne Marie Hopkins as a director on 30 September 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Mathew James William Mccormick as a director on 30 September 2024
|
|
|
12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Mathew James William Mccormick on 18 October 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
TM02 |
Termination of appointment of Timothy Michael Colborn as a secretary on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Michael Colborn as a director on 31 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
06 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
06 Feb 2023 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Mathew James William Mccormick on 11 April 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Paula Mackenzie as a director on 27 May 2022
|
|
|
20 May 2022 |
AP01 |
Appointment of Mr Mathew James William Mccormick as a director on 11 April 2022
|
|
|
19 May 2022 |
TM01 |
Termination of appointment of Christopher Alexander Drew as a director on 11 April 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Michael Colborn on 4 February 2013
|
|
|
24 Feb 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
|
|
|
15 Mar 2021 |
AA01 |
Previous accounting period extended from 27 December 2020 to 31 December 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|
|
24 Oct 2019 |
AA |
Full accounts made up to 23 December 2018
|
|