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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Shiro Rauniar as a director on 16 May 2024
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02 Jul 2024 |
MR01 |
Registration of charge 112116680012, created on 1 July 2024
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02 Jul 2024 |
MR01 |
Registration of charge 112116680013, created on 1 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Alexander James Holmes Dymock as a director on 30 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680001 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680002 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680006 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680007 in full
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12 Dec 2022 |
MR01 |
Registration of charge 112116680010, created on 9 December 2022
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12 Dec 2022 |
MR01 |
Registration of charge 112116680011, created on 9 December 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Shiro Rauniar as a director on 18 February 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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03 Jun 2021 |
AD01 |
Registered office address changed from 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA England to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 3 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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19 May 2021 |
MR01 |
Registration of charge 112116680009, created on 14 May 2021
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18 May 2021 |
MR01 |
Registration of charge 112116680008, created on 14 May 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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