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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10 Nov 2024 |
TM01 |
Termination of appointment of Hoen Gooitzen as a director on 31 October 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Peter Jerrold Nathan as a director on 31 October 2024
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17 May 2024 |
AP03 |
Appointment of Mrs Janine Margaret Pearson as a secretary on 16 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Rick Woods as a secretary on 16 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Unit 7, Park Seventeen Whitefield Lancashire M45 8FJ England to Unit 1, Southgate Industrial Estate Green Lane Heywood OL10 1nd on 17 May 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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06 Jan 2024 |
TM01 |
Termination of appointment of Rick Woods as a director on 20 December 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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22 Aug 2022 |
TM02 |
Termination of appointment of Stephen Paul Pinchen as a secretary on 17 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Jason Hoen as a director on 17 August 2022
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22 Aug 2022 |
AP03 |
Appointment of Mr Rick Woods as a secretary on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Rick Woods on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Hoen Gooitzen on 17 August 2022
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2BE United Kingdom to Unit 7, Park Seventeen Whitefield Lancashire M45 8FJ on 1 November 2021
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10 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2021 |
AP03 |
Appointment of Mr Stephen Paul Pinchen as a secretary on 10 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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03 Apr 2020 |
AP01 |
Appointment of Mr Hoen Gooitzen as a director on 27 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Rick Woods as a director on 27 March 2020
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