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 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Sep 2022 |
MR01 |
Registration of charge 111330490001, created on 19 September 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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09 Mar 2020 |
PSC02 |
Notification of Berkeley Rutherford Limited as a person with significant control on 4 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Pequeta Ltd as a person with significant control on 4 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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03 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Paul Stephen Griffiths as a director on 25 February 2019
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28 Feb 2019 |
PSC07 |
Cessation of Paul Stephen Griffiths as a person with significant control on 25 February 2019
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28 Feb 2019 |
PSC07 |
Cessation of Berkeley Rutherford Limited as a person with significant control on 25 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Gary Paul Miller-Cheevers as a director on 25 February 2019
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28 Feb 2019 |
PSC02 |
Notification of Pequeta Ltd as a person with significant control on 25 February 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from Suite 2 6th Floor Arrive Media City Uk Salford M50 2NT to 1 Thames Side Windsor SL4 1QN on 28 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr. Paul Stephen Griffiths on 5 February 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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10 Jan 2019 |
PSC02 |
Notification of Berkeley Rutherford Limited as a person with significant control on 26 January 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 15 the Greenhouse Broadway Media City Uk Manchester M50 2EQ United Kingdom to Suite 2 6th Floor Arrive Media City Uk Salford M50 2NT on 31 July 2018
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