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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Aug 2024 |
MR01 |
Registration of charge 068235460018, created on 9 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 068235460019, created on 9 August 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Mrs Aimee Louise Beaumont as a director on 13 October 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
AD01 |
Registered office address changed from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ to 40 Peter Street Manchester M2 5GP on 25 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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16 Dec 2020 |
MR01 |
Registration of charge 068235460016, created on 16 December 2020
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16 Dec 2020 |
MR01 |
Registration of charge 068235460017, created on 16 December 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Samuel David John Ashworth as a director on 18 April 2020
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12 Mar 2020 |
PSC02 |
Notification of Arrowmere Holdings Limited as a person with significant control on 1 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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28 Jan 2020 |
MR01 |
Registration of charge 068235460015, created on 24 January 2020
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26 Nov 2019 |
MR01 |
Registration of charge 068235460014, created on 25 November 2019
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-25
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-10
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