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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 May 2023 |
PSC01 |
Notification of Neil Madden as a person with significant control on 6 April 2016
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2017
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10 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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17 Mar 2023 |
PSC04 |
Change of details for Mrs Joanne Joyner as a person with significant control on 13 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Neil Madden on 13 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Joanne Mary Joyner on 13 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 37 Warren Street London W1T 6AD on 16 March 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Neil Madden on 14 July 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Joanne Mary Joyner on 6 July 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Joanne Madden as a person with significant control on 1 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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12 Apr 2022 |
TM02 |
Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 July 2021
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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