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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21 Nov 2024 |
AD01 |
Registered office address changed from The Landmark 21 Back Turner Street Manchester M4 1FR England to 45a Edge Street Manchester M4 1HW on 21 November 2024
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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Lyndon Barry Higginson as a director on 27 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Ross Mackenzie as a director on 9 August 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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02 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Crazy Pedro's (Holdings) Ltd as a person with significant control
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25 Jul 2022 |
PSC02 |
Notification of Crazy Pedro's (Holdings) Ltd as a person with significant control on 1 July 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 02.08.2022.
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18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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20 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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23 Apr 2019 |
AP01 |
Appointment of Mr Paul Robinson as a director on 17 April 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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05 Dec 2018 |
AD01 |
Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on 5 December 2018
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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29 Nov 2017 |
AD01 |
Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG United Kingdom to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017
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