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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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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22 Apr 2024 |
AD02 |
Register inspection address has been changed from Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Julie Suzanne Hepworth on 12 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from Paradigm House Brooke Court Wilsmlow Cheshire SK9 3nd to Lancaster House Foxhole Road Chorley PR7 1NY on 13 March 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Ian Mitcheal Wilkinson as a director on 20 December 2019
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ANNOTATION
Rectified The TM01 was removed from the public record on the 25/02/2020 as the information was invalid or ineffective.
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-10
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15 May 2019 |
AP01 |
Appointment of Mrs Julie Suzanne Hepworth as a director on 10 May 2019
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15 May 2019 |
AP01 |
Appointment of Mr Ian Mitcheal Wilkinson as a director on 10 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Glenn Martin Hamiton as a director on 10 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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19 Nov 2018 |
MR04 |
Satisfaction of charge 4 in full
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19 Nov 2018 |
MR04 |
Satisfaction of charge 5 in full
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19 Nov 2018 |
MR04 |
Satisfaction of charge 076112140012 in full
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08 Nov 2018 |
PSC05 |
Change of details for Perspective Financial Group Ltd as a person with significant control on 6 April 2016
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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