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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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Terence Michael Sheldon on 30 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
PSC02 |
Notification of The 1897 Group Limited as a person with significant control on 12 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of Tonrose Limited as a person with significant control on 12 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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14 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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14 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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26 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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18 Apr 2019 |
TM01 |
Termination of appointment of Paul Court Haden as a director on 31 March 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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19 Dec 2017 |
TM02 |
Termination of appointment of Emma Jane Hodgson as a secretary on 11 December 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of Mark Simpson as a director on 15 December 2017
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