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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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14 Mar 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 14 March 2022
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Mark James Leeson on 18 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Martin Liam Ferguson on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Adbaston Road, Cobra Court Trafford Park Manchester M32 0TP on 18 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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09 Jun 2021 |
PSC01 |
Notification of Martin Liam Ferguson as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC01 |
Notification of Mark Leeson as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Claire Michelle Tristram as a person with significant control on 8 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Claire Michelle Tristram as a director on 4 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Martin Liam Ferguson as a director on 4 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Mark James Leeson as a director on 4 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
PSC01 |
Notification of Claire Michelle Tristram as a person with significant control on 11 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Claire Michelle Tristram on 12 March 2021
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11 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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26 Feb 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 24 February 2021
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30 Dec 2020 |
TM01 |
Termination of appointment of Christopher Wilkinson as a director on 30 December 2020
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