Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
MR01 |
Registration of charge 076854740008, created on 29 October 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of James Pickworth as a director on 23 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Miss Amber Wood on 18 September 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Miss Amber Wood as a director on 18 September 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Rod Mckie as a director on 14 December 2022
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 8 November 2023
|
|
|
10 Jul 2023 |
MR01 |
Registration of charge 076854740007, created on 29 June 2023
|
|
|
14 Dec 2022 |
AD04 |
Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
|
|
|
15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Jesper Roholm Friis as a director on 1 August 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
21 Jul 2021 |
PSC05 |
Change of details for New World Trading Company (Uk) Limited as a person with significant control on 1 April 2021
|
|
|
17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 1 April 2021
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Graphite Capital General Partner Viii Lp as a person with significant control on 8 June 2016
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 076854740006, created on 11 December 2020
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 076854740005, created on 11 December 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Jesper Roholm Friis on 2 June 2020
|
|
|
06 May 2020 |
TM01 |
Termination of appointment of Christopher Hill as a director on 21 April 2020
|
|