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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29 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 July 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Oliver Philip Chapman on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Oliver Philip Chapman as a person with significant control on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 4 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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02 Jul 2020 |
PSC01 |
Notification of Oliver Philip Chapman as a person with significant control on 2 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Oliver Philip Chapman as a director on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 1 July 2020
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01 Jul 2020 |
PSC07 |
Cessation of Nominee Solutions Limited as a person with significant control on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Mladen Blaga as a director on 1 July 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Samantha Coetzer as a director on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Mladen Blaga as a director on 11 February 2020
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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