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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of John Patrick Hetherington as a director on 1 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/11/2021.
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA England to 138 Holland Park Avenue London W11 4UE on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Benjemin Newman on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mrs Kelly Newman on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr John Patrick Hetherington on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Fetherston on 16 September 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Rosemary Vanns as a director on 6 December 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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18 Sep 2018 |
CH01 |
Director's details changed for Miss Rosemary Vanns on 17 July 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mrs Kelly Newman on 17 July 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Benjemin Newman on 17 July 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr John Patrick Hetherington on 17 July 2018
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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