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)
|
|
10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr John Andrew Gallemore on 31 October 2022
|
|
|
03 Nov 2022 |
CH03 |
Secretary's details changed for Mr John Andrew Gallemore on 31 October 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Pochin on 31 October 2022
|
|
|
01 Nov 2022 |
PSC05 |
Change of details for Cend Limited as a person with significant control on 31 October 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
|
|
|
14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of The Hut.Com Limited as a person with significant control on 1 March 2022
|
|
|
03 Mar 2022 |
PSC02 |
Notification of Cend Limited as a person with significant control on 1 March 2022
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
|
|
|
17 Nov 2020 |
AP01 |
Appointment of Mr James Patrick Pochin as a director on 17 November 2020
|
|
|
30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Mr John Andrew Gallemore on 1 September 2012
|
|
|
01 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
26 Jun 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
|
|