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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23 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Sep 2022 |
MR01 |
Registration of charge 100406580001, created on 19 September 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Jun 2021 |
PSC02 |
Notification of Thirlmere Financial Ltd as a person with significant control on 21 June 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 412 the Box Works 4 Worsley Street Manchester Greater Manchester M15 4NU United Kingdom to 1 Thames Side Windor Berkshire SL4 1QN on 30 October 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 1 Thames Side Thames Side Windsor SL4 1QN England to 412 the Box Works 4 Worsley Street Manchester Greater Manchester M15 4NU on 19 September 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Suite 3, 5th Floor Arrive, White Mediacityuk Salford Manchester M50 2NT United Kingdom to 1 Thames Side Thames Side Windsor SL4 1QN on 12 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 1 Thames Side Windsor SL4 1QN England to Suite 3, 5th Floor Arrive, White Mediacityuk Salford Manchester M50 2NT on 12 April 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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28 Feb 2019 |
AP01 |
Appointment of Mr Gary Paul Miller-Cheevers as a director on 25 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Paul Stephen Griffiths as a director on 25 February 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP United Kingdom to 1 Thames Side Windsor SL4 1QN on 28 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Paul Stephen Griffiths as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Diane Joyce Griffiths as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC02 |
Notification of Pequeta Ltd as a person with significant control on 25 February 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mr. Paul Stephen Griffiths as a person with significant control on 5 February 2019
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