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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10 Jun 2024 |
REC2 |
Receiver's abstract of receipts and payments to 14 May 2024
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10 Jun 2024 |
REC2 |
Receiver's abstract of receipts and payments to 21 March 2024
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10 Jun 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 21 Jesmond Way Stanmore Middlesex HA7 4QR on 8 January 2024
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19 Apr 2023 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 April 2023
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12 Apr 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 August 2023
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11 Apr 2023 |
RM01 |
Appointment of receiver or manager
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17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole member hereby ratifies any and all decisions made by the sole dircetor 13/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
PSC05 |
Change of details for Mersten Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on 8 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Julian Nicholas Edward Walker as a director on 7 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 May 2021 |
AP01 |
Appointment of Mr Julian Nicholas Edward Walker as a director on 16 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Ehsan Akram as a director on 19 January 2021
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01 Oct 2020 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Mersten Limited as a person with significant control on 1 October 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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