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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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Office 229 275 Deansgate Manchester M3 4EL England to Hilton House, Block a Lord Street Stockport SK1 3NA on 15 September 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
AP01 |
Appointment of Mr David Mark Baddeley as a director on 1 January 2021
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08 Feb 2021 |
PSC01 |
Notification of David Baddeley as a person with significant control on 1 January 2020
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20 Dec 2020 |
PSC07 |
Cessation of David Mark Baddeley as a person with significant control on 1 December 2020
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20 Dec 2020 |
TM01 |
Termination of appointment of David Mark Baddeley as a director on 1 December 2020
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04 Jun 2020 |
AP01 |
Appointment of David Mark Baddeley as a director on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Byron Malik Sachdev as a director on 4 June 2020
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04 Jun 2020 |
PSC01 |
Notification of David Mark Baddeley as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Byron Malik Sachdev as a person with significant control on 4 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
AD01 |
Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to Office 229 275 Deansgate Manchester M3 4EL on 4 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2 December 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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