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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24 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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11 Oct 2024 |
AD01 |
Registered office address changed from 145 Stafford Court Washway Road Sale M33 7PE England to 6 Ambassador Place First Floor Stockport Road Altrincham WA15 8DB on 11 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from Suite 2 30 the Downs Altrincham WA14 2PX England to 145 Stafford Court Washway Road Sale M33 7PE on 22 May 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Sep 2019 |
MR01 |
Registration of charge 099577070019, created on 23 August 2019
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02 Sep 2019 |
MR01 |
Registration of charge 099577070020, created on 23 August 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Granting of a memorandum of cash deposit 27/03/2019
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03 Apr 2019 |
MR01 |
Registration of charge 099577070018, created on 27 March 2019
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19 Mar 2019 |
MR01 |
Registration of charge 099577070017, created on 15 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mr David Giovanni as a person with significant control on 22 August 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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01 Nov 2017 |
MR01 |
Registration of charge 099577070016, created on 27 October 2017
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