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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31 Oct 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Adrian James Gray on 18 June 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Asif Ghafoor on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE on 18 June 2024
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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15 Dec 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 21 July 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Albany Secretariat Limited as a secretary on 21 July 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB United Kingdom to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 29 September 2023
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28 Sep 2023 |
PSC05 |
Change of details for Iduna Evci Holdings Limited as a person with significant control on 28 September 2023
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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17 Feb 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 31 January 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 31 January 2023
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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11 Oct 2022 |
MR01 |
Registration of charge 105961710001, created on 8 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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21 Jun 2022 |
AP03 |
Appointment of Mr Paul James Hatcher as a secretary on 21 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 7 February 2022
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25 May 2022 |
AA01 |
Previous accounting period shortened from 13 April 2022 to 31 December 2021
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12 Apr 2022 |
AA |
Accounts for a small company made up to 13 April 2021
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27 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 13 April 2021
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