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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16 Dec 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 29 September 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mrs Ruth Tobias Lavin on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Michael John Lavin on 20 December 2022
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20 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Ruth Tobias Lavin on 20 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Michael John Lavin as a person with significant control on 20 December 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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21 Jul 2021 |
TM02 |
Termination of appointment of Sascha Emma Jane Lavin as a secretary on 20 July 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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26 Sep 2019 |
AD01 |
Registered office address changed from 11 Leicester Road Hale Altrincham Cheshire WA15 9QA to 5th Floor, Ship Canal House King Street Manchester M2 4WU on 26 September 2019
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12 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-21
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06 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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