Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
|
|
|
28 Sep 2022 |
PSC04 |
Change of details for Mr Mark Simon Guterman as a person with significant control on 28 September 2022
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jan 2022 |
TM01 |
Termination of appointment of Eric Melvyn Kilby as a director on 31 December 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
03 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
22 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
20 Nov 2018 |
CH01 |
Director's details changed for Mr Eric Melvyn Kilby on 15 November 2018
|
|
|
24 Sep 2018 |
PSC01 |
Notification of Mark Simon Guterman as a person with significant control on 1 September 2018
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
|
|
|
24 Sep 2018 |
PSC04 |
Change of details for Mr Eric Melvyn Kilby as a person with significant control on 1 September 2018
|
|
|
31 Aug 2018 |
MR01 |
Registration of charge 109791260001, created on 16 August 2018
|
|
|
31 Aug 2018 |
MR01 |
Registration of charge 109791260002, created on 27 August 2018
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
|
|
|
30 Apr 2018 |
AD01 |
Registered office address changed from 1st Floor Eagle Building 62 Cross Street Manchester M2 4JQ United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 30 April 2018
|
|
|
08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
|
|
|
04 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|