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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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02 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Corsearch Uk Limited as a person with significant control on 23 January 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Second Floor 1 Carey Lane London EC2V 8AE on 20 February 2024
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
CH01 |
Director's details changed for Simon Baggs on 28 March 2022
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18 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Leith as a director on 28 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Satoru Johan Ogawa as a director on 28 September 2023
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01 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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05 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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02 Aug 2022 |
PSC07 |
Cessation of Satoru Johan Ogawa as a person with significant control on 28 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/08/2022.
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29 Mar 2022 |
AP01 |
Appointment of Mr Simon James Robert John Baggs as a director on 28 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Satoru Johan Ogawa as a person with significant control on 20 September 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Tobias Rudolf Hartmann as a director on 20 September 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2021 |
PSC05 |
Change of details for Corsearch Uk Limited as a person with significant control on 11 November 2021
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