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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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05 Oct 2023 |
AD02 |
Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 14 March 2022
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS England to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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20 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 31 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Daniel George Pekofske as a director on 28 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Katherine Ann Maher as a director on 28 February 2022
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Jason John Winkler as a director on 15 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Alexander Michael Maktaz as a director on 15 July 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 Feb 2020 |
AP03 |
Appointment of David Jonathan Richard England as a secretary on 20 February 2020
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28 Feb 2020 |
TM02 |
Termination of appointment of Joanne Louise Bamber as a secretary on 20 February 2020
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2019 |
CC04 |
Statement of company's objects
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