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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01 Nov 2024 |
TM01 |
Termination of appointment of Mark Scavillo as a director on 31 October 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Lawrence Joseph Weyers as a director on 18 January 2024
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03 Jul 2023 |
AP01 |
Appointment of Mark Scavillo as a director on 12 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 31 May 2022
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03 Jul 2023 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 31 May 2022
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03 Jul 2023 |
CH01 |
Director's details changed for James Henry Young Iii on 31 August 2022
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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12 May 2023 |
PSC01 |
Notification of Daniel Timothy Ariens as a person with significant control on 6 April 2016
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12 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2023
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24 Jun 2022 |
TM01 |
Termination of appointment of Daniel Timothy Ariens as a director on 15 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 12 May 2022
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10 May 2022 |
AP01 |
Appointment of Jochen Schneider as a director on 1 September 2021
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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25 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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07 Apr 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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11 Jun 2020 |
CH01 |
Director's details changed for Daniel Timothy Ariens on 1 October 2013
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