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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29 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 15 September 2015
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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18 Mar 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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21 Aug 2018 |
MA |
Memorandum and Articles of Association
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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26 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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30 May 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Aug 2016 |
CS01 |
Confirmation statement made on 12 August 2016 with updates
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17 Jun 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification allotment date from 13/05/2016
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07 Jun 2016 |
AA01 |
Current accounting period extended from 31 December 2015 to 31 December 2016
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27 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 17/06/2016.
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12 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2015
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12 Oct 2015 |
SH02 |
Sub-division of shares on 15 September 2015
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05 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 15/09/2015
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28 Sep 2015 |
TM01 |
Termination of appointment of Stephen Scott Lawrence as a director on 29 August 2015
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