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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18 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 94 Vantage Point, Second Avenue Pensnett Trading Estate Kingswinford DY6 7FS on 18 October 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 July 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of John Samuel Bell as a director on 16 January 2024
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04 Dec 2023 |
MR01 |
Registration of charge 089076760007, created on 1 December 2023
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04 Dec 2023 |
MR01 |
Registration of charge 089076760008, created on 1 December 2023
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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07 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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27 Jul 2022 |
MR04 |
Satisfaction of charge 089076760005 in full
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27 Jul 2022 |
MR01 |
Registration of charge 089076760006, created on 27 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 089076760005, created on 18 July 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
MR01 |
Registration of charge 089076760004, created on 31 March 2022
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18 Nov 2021 |
MR01 |
Registration of charge 089076760003, created on 12 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/08/2023
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
MR01 |
Registration of charge 089076760002, created on 30 April 2021
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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10 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2020 |
PSC07 |
Cessation of Geoffrey Rehnert as a person with significant control on 5 November 2019
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10 Aug 2020 |
PSC07 |
Cessation of Marc Wolpow as a person with significant control on 5 November 2019
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