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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06 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Nicky Cowles as a director on 28 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Stuart Anthony Andrews as a director on 28 August 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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16 Feb 2024 |
AD01 |
Registered office address changed from 82 King Street Manchester M2 4WQ England to 14th Floor Care of Zeus Capital Ltd 82 King Street Manchester M2 4WQ on 16 February 2024
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Stuart Anthony Andrews as a director on 3 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Antony Patrick Scawthorn as a director on 3 August 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Antony Patrick Scawthorn as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Andrew Callis Jones as a director on 16 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 5 George Road Edgbaston Birmingham B15 1NP United Kingdom to 82 King Street Manchester M2 4WQ on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of James Clive Reed-Daunter as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Donald Campbell Brown as a director on 16 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Steven Douglas as a secretary on 16 January 2023
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02 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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24 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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18 Dec 2019 |
AP03 |
Appointment of Mr Steven Douglas as a secretary on 18 December 2019
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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