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)
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 October 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Mr Julian Denzil Sutcliffe as a director on 1 October 2024
|
|
|
28 Sep 2024 |
AD02 |
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mr Mike Gerrard on 22 January 2024
|
|
|
26 Sep 2024 |
PSC05 |
Change of details for Inspiral Oldham Holding Company Limited as a person with significant control on 2 February 2024
|
|
|
21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Julian Denzil Sutcliffe as a director on 25 January 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Philip Howard Elvy as a director on 22 January 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Patricia Springett as a director on 25 January 2024
|
|
|
08 Feb 2024 |
AP03 |
Appointment of Ms Alina Chereches as a secretary on 22 January 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Mike Gerrard as a director on 22 January 2024
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Sevendale House Sevendale House, 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 2 February 2024
|
|
|
19 Jan 2024 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 19 January 2024
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Howard Elvy on 1 November 2017
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Howard Elvy on 1 September 2017
|
|
|
19 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
03 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Julian Denzil Sutcliffe as a director
|
|
|
10 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
11 Dec 2020 |
AP01 |
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 4 December 2020
|
|