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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15 Mar 2021 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Peter Anthony Quinn as a person with significant control on 23 July 2020
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05 Aug 2020 |
PSC04 |
Change of details for a person with significant control
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone on 28 July 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Peter Anthony Quinn as a person with significant control on 30 July 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Thomas Stone as a person with significant control on 28 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Peter Antony Quinn on 30 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Nils Barton Wager on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Peter Antony Quinn on 23 July 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Thomas Stone as a person with significant control on 17 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone on 17 July 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone on 29 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Mbl House 16 Edwards Court Altrincham WA15 5GL to Mbl House 16 Edwards Court Altrincham Business Park Altrincham Cheshire WA15 5GL on 29 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Matthew Thomas Stone as a person with significant control on 29 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for a person with significant control
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Nils Wager on 29 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 May 2018 |
SH08 |
Change of share class name or designation
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25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2015
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