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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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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26 Jul 2024 |
AP03 |
Appointment of Mrs Michelle Eileen Murphy as a secretary on 25 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Anthony Joseph Cagney as a secretary on 25 July 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
AP01 |
Appointment of Miss Nichola Gillespie as a director on 12 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Mrs Lorna Maria Havercroft as a director on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Richard James Mills as a director on 11 August 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham United Kingdom WA14 1EZ England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham United Kingdom WA14 1EZ on 21 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr James Miles Davies as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Edward Mary Tynan as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Sean Maurice Anthony O'connor as a director on 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on 14 July 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Edward Mary Tynan on 19 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of Peter Kevin Cowin as a director on 31 March 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Anthony Joseph Cagney as a director on 4 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of James Peter Nugent as a director on 4 January 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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