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 Sep 2024 |
TM01 |
Termination of appointment of Mangesh Dattatraya Natal as a director on 1 September 2024
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22 Feb 2024 |
PSC02 |
Notification of Chambertin Capital Limited as a person with significant control on 6 April 2016
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22 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2023 |
PSC07 |
Cessation of Bryden Capital Ltd as a person with significant control on 31 May 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Christopher James Hall as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Liam Gregory Hall as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Mayank Patel as a director on 26 October 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023
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21 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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12 Jun 2023 |
TM02 |
Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Brian Joseph Hall as a director on 31 May 2023
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13 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Christopher James Hall as a director on 11 April 2023
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mangesh Dattatraya Natal on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Joseph Hall on 31 October 2022
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31 Oct 2022 |
PSC05 |
Change of details for Bryden Capital Ltd as a person with significant control on 31 October 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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