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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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2020
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Sean Michael Behan as a director on 31 January 2023
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15 Feb 2023 |
AP03 |
Appointment of Sean Michael Behan as a secretary on 31 January 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Zane Anthony Kevin Michael Falconer as a secretary on 31 January 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Zane Anthony Kevin Michael Falconer as a director on 31 January 2023
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03 Oct 2022 |
AP01 |
Appointment of Mr Francesco Turriziani as a director on 1 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Paula Cave-Ertugrul as a director on 30 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 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
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Aug 2021 |
TM02 |
Termination of appointment of Vicki Clare Milton as a secretary on 15 January 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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30 Jan 2021 |
AP03 |
Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021
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30 Jan 2021 |
TM01 |
Termination of appointment of Vicki Clare Milton as a director on 15 January 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
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20 Mar 2020 |
AP01 |
Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Vicki Clare Milton on 25 January 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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