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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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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06 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Nick Davenport as a director on 5 October 2022
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05 Oct 2022 |
PSC01 |
Notification of Jack Goddard as a person with significant control on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Jack Goddard as a director on 5 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Nick Davenport as a person with significant control on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 261 261 Bolton Road Bury Greater Manchester BL8 2NZ United Kingdom to 125 Davenport House 207 Regent Street London W1B 3HH on 5 October 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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26 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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31 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 May 2020 |
AD01 |
Registered office address changed from 261 261 Bolton Road Bury Greater Manchester BL8 2NZ United Kingdom to 261 261 Bolton Road Bury Greater Manchester BL8 2NZ on 22 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from 261 Bolton Road Bury BL8 2NZ United Kingdom to 261 261 Bolton Road Bury Greater Manchester BL8 2NZ on 22 May 2020
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-20
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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21 May 2020 |
CH01 |
Director's details changed for Mr Nick Davenport on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 53 Whateleys Drive Kenilworth CV8 2GY England to 261 Bolton Road Bury BL8 2NZ on 21 May 2020
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20 May 2020 |
AP01 |
Appointment of Mr Nick Davenport as a director on 20 May 2020
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20 May 2020 |
PSC01 |
Notification of Nick Davenport as a person with significant control on 20 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Mary Webster as a director on 20 May 2020
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20 May 2020 |
PSC07 |
Cessation of John Abbotts as a person with significant control on 20 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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