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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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Mr John Anthony Howarth as a director on 31 May 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Theo Hamburger as a secretary on 31 May 2022
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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12 Jan 2021 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Borough House the Causeway Altrincham WA14 1DE on 12 January 2021
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
PSC01 |
Notification of Jonathan Simon Hamburger as a person with significant control on 26 March 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Simon Hamburger on 29 August 2019
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30 May 2019 |
AD01 |
Registered office address changed from Unit 4, Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 May 2019
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12 Apr 2019 |
AP03 |
Appointment of Mr Theo Hamburger as a secretary on 12 April 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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24 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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09 Oct 2017 |
TM01 |
Termination of appointment of Simon Venediger as a director on 13 September 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of John Anthony Howarth as a director on 13 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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