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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20 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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20 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Mount Street Manchester M2 5NT on 20 September 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 30 April 2022
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25 Aug 2022 |
PSC01 |
Notification of Christopher Steward as a person with significant control on 29 May 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
PSC07 |
Cessation of Andrew Clifford Thomas as a person with significant control on 29 May 2022
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24 Aug 2022 |
PSC07 |
Cessation of Simon Daniel Fine as a person with significant control on 29 May 2022
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29 May 2022 |
TM01 |
Termination of appointment of Andrew Clifford Thomas as a director on 29 May 2022
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29 May 2022 |
AP01 |
Appointment of Mr Christopher Steward as a director on 29 May 2022
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29 May 2022 |
TM01 |
Termination of appointment of Simon Daniel Fine as a director on 29 May 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Daniel Fine on 30 August 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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10 Jun 2019 |
AD01 |
Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1st Floor 49 Peter Street Manchester M2 3NG on 10 June 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Clifford Thomas on 7 March 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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03 May 2018 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2014
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