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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17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2022 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Jun 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Raja Taj as a director on 31 October 2019
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03 Feb 2020 |
TM02 |
Termination of appointment of Raja Taj as a secretary on 31 October 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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30 Apr 2019 |
AP01 |
Appointment of Sian Wicks as a director on 8 April 2019
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06 Feb 2019 |
CH03 |
Secretary's details changed for Mr Raja Taj on 6 February 2019
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25 Jan 2019 |
AP03 |
Appointment of Mr Raja Taj as a secretary on 24 January 2019
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25 Jan 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 January 2019
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20 Nov 2018 |
PSC02 |
Notification of Peggy Bidco Limited as a person with significant control on 2 November 2018
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20 Nov 2018 |
PSC07 |
Cessation of Capita Business Services Ltd as a person with significant control on 2 November 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from 30 Berners Street London W1T 3LR England to 36-40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 20 November 2018
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