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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30 May 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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05 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Mailly as a person with significant control on 1 February 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from First Floor Eastgate Castle Street Manchester M3 4LZ England to 5-9 Headstone Road Headstone Road Harrow HA1 1PD on 9 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 130 Wood Street London EC2V 6DL England to First Floor Eastgate Castle Street Manchester M3 4LZ on 14 June 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Apr 2020 |
AD01 |
Registered office address changed from Eastgate C/O Tree Accountancy First Floor Eastgate Manchester M3 4LZ England to 130 Wood Street London EC2V 6DL on 30 April 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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16 Jul 2019 |
AD01 |
Registered office address changed from Great Oak Farm Mag Lane Lymm WA13 0TF England to Eastgate C/O Tree Accountancy First Floor Eastgate Manchester M3 4LZ on 16 July 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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23 Sep 2018 |
TM01 |
Termination of appointment of Leigh Allan Gillon as a director on 31 August 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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30 May 2018 |
TM01 |
Termination of appointment of Gary Malloy as a director on 17 May 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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28 Mar 2018 |
AD01 |
Registered office address changed from The Margolis Building C/O Tree Accountancy 5th Floor, 37 Turner Street Manchester M4 1DW England to Great Oak Farm Mag Lane Lymm WA13 0TF on 28 March 2018
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14 Mar 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Feb 2018 |
PSC04 |
Change of details for Mr Daniel Mailly as a person with significant control on 5 February 2018
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05 Feb 2018 |
PSC04 |
Change of details for Mr Daniel Mailly as a person with significant control on 5 February 2018
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