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 2024 |
AD01 |
Registered office address changed from Carvers Warehouse Suite 2B 77 Dale Street Manchester M1 2HG England to Vantage Point Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 24 January 2024
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23 Jan 2024 |
AP02 |
Appointment of Trinity Nominees (1) Limited as a director on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Neil Gavin Foster as a director on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Paul Smith as a director on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Gary Tarrant as a director on 15 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Anthony Mancini as a director on 16 January 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from Boulton House Chorlton Street Manchester M1 3HY United Kingdom to Carvers Warehouse Suite 2B 77 Dale Street Manchester M1 2HG on 6 January 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Ian Henry Stanistreet as a director on 1 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Neil Martin Inman as a director on 1 January 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Anthony Mancini as a director on 1 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Dec 2019 |
PSC02 |
Notification of Scanlans Property Consultants Ltd as a person with significant control on 28 November 2016
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04 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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09 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 March 2018
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