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 Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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10 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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23 Jul 2021 |
TM02 |
Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Philip Appold Ayles on 11 May 2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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22 Jul 2019 |
TM01 |
Termination of appointment of D & a Nominees Limited as a director on 19 July 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Alexander David Hamilton Buchanan as a director on 14 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Simon Charles Neve as a director on 14 June 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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04 Sep 2018 |
PSC05 |
Change of details for D & a Nominees Limited as a person with significant control on 2 September 2016
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04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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06 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from 8 Wigmore Street London W1U 2rd England to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 12 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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27 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-02
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