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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
MR01 |
Registration of charge 072038430005, created on 26 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
MR04 |
Satisfaction of charge 072038430004 in full
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21 Apr 2023 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 53 King Street Manchester M2 4LQ England to Sovereign House Stockport Road Cheadle SK8 2EA on 1 July 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN to 53 King Street Manchester M2 4LQ on 25 January 2022
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Aug 2021 |
TM01 |
Termination of appointment of Robert Alexander Asplin as a director on 6 August 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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09 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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31 Dec 2019 |
TM01 |
Termination of appointment of Timothy Darbyshire as a director on 31 December 2019
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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08 Jul 2019 |
SH08 |
Change of share class name or designation
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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15 Oct 2018 |
MA |
Memorandum and Articles of Association
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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