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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Paul Nicholas Eyres as a director on 9 April 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 179 Park Lane Poynton Stockport SK12 1RH England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
PSC01 |
Notification of Christopher Robert Rolfe as a person with significant control on 1 August 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Mar 2023 |
PSC07 |
Cessation of Christopher Robert Rolfe as a person with significant control on 1 February 2023
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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22 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/12/2018
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
AD01 |
Registered office address changed from 76 King Street Manchester M2 4NH England to 179 Park Lane Poynton Stockport SK12 1RH on 31 May 2019
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13 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/01/2020.
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
TM01 |
Termination of appointment of Raymond Lee Davies as a director on 10 July 2018
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