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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20 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY United Kingdom to 196 Deansgate Manchester M3 3NE on 1 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jan 2024 |
AD02 |
Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
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06 Nov 2023 |
TM01 |
Termination of appointment of Christian Cerda as a director on 4 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mark Fitzpatrick as a director on 4 October 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, England to Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY on 7 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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09 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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20 Jan 2020 |
AP03 |
Appointment of Mr Brian Bloch as a secretary on 3 August 2018
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20 Jan 2020 |
TM02 |
Termination of appointment of Charles Hauser Laurans as a secretary on 3 August 2018
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19 Dec 2019 |
AP01 |
Appointment of Mr Christian Cerda as a director on 2 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Charles Hauser Laurans as a director on 2 December 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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11 Apr 2019 |
AD01 |
Registered office address changed from , Suite 14C, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom to Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY on 11 April 2019
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05 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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05 Jun 2018 |
AD02 |
Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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