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Company number 10725690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
31 Oct 2024 CH01 Director's details changed for Mrs Katherine Wai Ming Ho on 29 April 2017
13 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Sep 2024 TM01 Termination of appointment of Stuart John Macfarlane Dick as a director on 17 September 2024
05 Aug 2024 AD01 Registered office address changed from 1st Floor Corner Block Quay Street Manchester M3 3HN United Kingdom to 2nd Floor Corner Block Quay Street Manchester M3 3HN on 5 August 2024
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
03 Oct 2023 MR01 Registration of charge 107256900005, created on 29 September 2023
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
07 Nov 2022 CH01 Director's details changed for Mr Stuart John Macfarlane Dick on 20 September 2022
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 2 January 2022
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21