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 |
MR01 |
Registration of charge 106515480003, created on 20 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 106515480004, created on 20 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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07 Jun 2024 |
PSC01 |
Notification of Neeraj Takiar as a person with significant control on 17 October 2023
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07 Jun 2024 |
PSC07 |
Cessation of Anthony William Weichhart as a person with significant control on 4 April 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Anthony William Weichhart as a director on 4 April 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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27 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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08 Apr 2021 |
AD01 |
Registered office address changed from Empress Business Centre 380 Chester Road Manchester M16 9EA United Kingdom to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr William Weichhart on 29 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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